

| COMMERCIAL INTERNATIONAL BANK LTD | 17/03/2010 COMBINED | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support certain proposals. | None |
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Auditor's Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the appropriation account for the year 2009 | For |
| 5 | Discharge the board and determine the remuneration of directors for the year 2010 | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve Corporate Donations | Abstain |
| 8 | Approve the remuneration of the board committees for the year 2010 | Abstain |
| 9 | Approve the changes to the board's composition since the last general meeting of shareholders | Abstain |
| E.1 | Approve authority to increase capital | Abstain |
| E.2 | Amend Articles | Abstain |
| E.3 | Approve the de-listing of CIB's shares from Kuwait and Abu Dhabi Stock Exchanges | Abstain |