

| ARAB TECHNICAL CONSTRUCTION | 06/04/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Abstain |
| 2 | Approve the Financial Statements | For |
| 3 | Discharge the Board and the Auditors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Approve directors fees | For |
| 6 | Allow directors to carry out activities relating to contracting companies | Abstain |