OREANDA-NEWS. Islamic Holding Group announces the results of the Ordinary General Assembly Meetings held on 11/2/2015 The(AGM) has discussed all the agenda items and issued the following resolutions:

1. Listened to the report of the Board of Directors on the company activities and financial position for the financial year ended December 31, 2014 and discuss the corporate governance 2013 and future plan of the company.

2. Listened to the report of the Sharia Supervisory Committee.

3. Listened to the auditors'''' report on the budget of the Company for the financial year ended December 31, 2014 By Mr. Ziad Nader

4. Approved the budget and income statement for the fiscal year ended December 31, 2014.