| 1 | Approve the Minutes of the Previous Ordinary General Meeting | Abstain |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve the Audit Report | Abstain |
| 4 | Receive the Annual Report | Abstain |
| 5a | Approve the dividend | For |
| 5b | Approve fees payable to the Board of Directors | Abstain |
| 5c | Transfer of BD58.3 million to the retained earnings | Abstain |
| 6 | Receive the Corporate Governance Report | Abstain |
| 7 | Discharge the Board | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Elect Mr. Fawaz M. Al Fawaz, | Abstain |
| 10 | Any concerns that may arise in accordance with article 207 of the Companies Commercial Law. | Abstain |
