OREANDA-NEWS. Industries Qatar company announces the results of the Ordinary General Assembly Meetings held on Sunday, March 1, 2015 in Le Crillon Hall, La Cigale Hotel, as follows:

1. Listen to the Chairman’s Message for the financial year ended December 31, 2014.

2. Listen to the Board of Directors Report on IQ’s operations and financial performance for the financial year ended December 31, 2014, and the future plans of the company.

3. Listen to and approve the Auditors’ Report on IQ’s consolidated financial statements for the financial year ended December 31, 2014.

4. Discussion and approval of IQ’s consolidated financial statements for the financial year ended December 31, 2014.

5. Approve the Board’s recommendation for a dividend payment of QR 7.00 per share, representing 70% of the nominal share value.

6. Absolve the Board of Directors from responsibility for the year 2014 and approve their remuneration.

7. Presentation of the Corporate Governance Report for the year 2014.

8. Appointment of the external auditors for the financial year ending December 31, 2015 and approve their remuneration.