Qatar Oman Investment Company announces the agenda of General Assembly meeting of the company, which will be held at the Radisson blu – Giwana Hall at 6:30 pm on Sunday , 13/3/2016 In case the quorum is not met, an alternate meeting will be held on Sunday , 20/3/2016 ,at 6 pm in  the same venue.

Agenda  of the Ordinary General Assembly  meeting

1 -Chairman speech and Board of Directors report about the activity of the company and its financial position ended December 31, 2015 and future plan of the company.

 2 – Report by the External Auditor.

 3- Discussion on Audited financial statement and profitand   loss for the year ended December 31, 2015.

4-Approval on the Board proposal for distribute of 6% cash dividends which representing 60 Dirhams per share.

5- Discharge of the members of the Board of Directors for the financial year ended December 31, 2015 and determine their remuneration.

6-Discuss the report of Corporate Governance for 2015.

7-Approve the appointment of external auditor for 2016 and determination of the annual fees.

EGM:

Changing the Article of Association of the company as following:

First: Cancellation of the amendment of Article (8) at the AGM non-ordinary on 21/3/2011 and retaining the article (8) before the amendment to be read as follows:

Article (8)
It may not exceed the total owned by a single shareholder 5% of the total shares of the company, other than through inheritance, wills, with the exception of the founders of the company.

Second: Replacement of the name “Qatar Investment Authority” to “Qatar Holding”

Third : Transfer of ownership of shares of the Government of the Sultanate of Oman to the State General Reserve Fund of the Sultanate of Oman

Fourth : According to the law of corporate governance issued by the Qatar Financial markets Article No. (27),

Therefore, it is incumbent on the company to amend Article No. (10)

Fifth: Amend the statute and the articles of incorporation of the company in accordance with the Commercial Companies Law No. (11) for the year 2015.

Sixth: Authorizing the Board of Directors for the implementation of additional and amendments to the Article of Association.