OREANDA-NEWS. Qatari Investors Group announces the results of the Ordinary and Extra-ordinary General Assembly Meetings held on 1/3/2015 , and has approved the following:

Decisions of the Ordinary General Assembly:

- Hearing the statement of His Excellency the Chairman and approved the report of the Board of Directors on the Company’s activities and its financial position for the year ended 31 December 2014 and its business plan for 2015 and approved it.

- Hearing the report of the External Auditor on the Company’s statement of financial position and on the accounts submitted by the Board of Directors and approved it.

- Discussed and approved the Company’s statement of financial position and income statement for the year ended 31 December 2014.

- Approved the proposal of the Board of Directors to distribute to shareholders a cash dividend at the rate of 7.5% of the nominal value of share capital, representing QR .75 per share.

- Absolved the members of the Board of Directors from responsibility and fixed their remuneration for the financial year ended 31 December 2014 as per Article No. 46 of the Bylaw.