OREANDA-NEWS. Ezdan Holding Group announces that the ordinary and extraordinary general assembly meeting on Wednesday 25/3/2015 at 4:30 p.m. at La Pearla Hall in Ezdan Tower, In case the quorum of the above meeting is not met, the second meeting shall be held in the same place and time on Wednesday 01/04/2015 to discuss the following Agendas:

Agenda of the Ordinary General Meeting for the financial year ended 31.12.2014:

1- To hear the word of His Excellency the Chairman of the Board of Directors and the report of the Board of Directors on the group’s activities and financial position for the year ended 12.31.2014 and to display the future plans of the Group for the year 2015.

2- To approve the auditors'''' report on the Group’s financial statements presented for the year ended 31.12.2014.

3- To discuss and approve the financials and the profit and loss account for the financial year ended 31.12.2014.

4- To approve the recommendation of the Board of Directors on the distribution of cash dividends (4%), equivalent to (40 dirhams per share).