OREANDA-NEWS. Qatar Gas Transport Company (Nakilat) announces the results of the Ordinary General Assembly Meetings held on 10 March, 2015, and has approved the following:

the Board of Directors Report on the Company''''s Activities and its Financial Position during the Fiscal Year Ended December 31, 2014 and Future Plans:

RESOLVED, that the General Assembly approves the Board of Directors report on the company''''s activities and its financial position during the year ended 31/12/2014 and future plans.

Resolution No. [02/2015]: the External Auditor’s Report on the Fiscal Year Ended 31/12/2014:

RESOLVED, that the General Assembly approves and ratify the External Auditor’s report on the fiscal year ended 31/12/2014.

Resolution No. [03/2015]: the Company’s Balance Sheet and Profit & Loss Account for the Fiscal Year Ended 31/12/2014:

RESOLVED, that General Assembly approves and ratify the Company’s Balance Sheet and Profit & Loss Account for the Fiscal Year Ended 31/12/2014.

Resolution No. [04/2015]: Board of Directors Recommendation Regarding the Profits Distribution: RESOLVED, that the General Assembly approves distribution of cash dividend totaling (12%) of the capital to the shareholders, equivalent to one Qatari Riyal & Twenty Dirham (1.20) per share, for the fiscal year ended 31/12/2014.

Resolution No. [05/2015]: Release & Discharge the Board Members From their Responsibilities and Determined the Board Remuneration:

RESOLVED, that General Assembly approves to release & discharge the Board members from responsibilities, and determined their remuneration for the year 2014 as following:

- Chairman of the Board QR 750,000
- Vice Chairman of the Board QR 600.000
- Board Member QR 500.000

Resolution No. [06/2015]: Governance Report for the Year Ended 31/12/2014:

RESOLVED, that the General Assembly approves the Governance report for the year ended 31/12/2014. Resolution No. [07/2015]: Appointment of External Auditors for the Fiscal Year 2015 and Determined their Fees:

RESOLVED, that General Assembly ratify the appointment of the External Auditor (Deloitte & Touche) for Nakilat and its affiliates for the fiscal year 2015, for total fees (602.000) six hundred and two- thousand Qatari Riyals. All competent authorities, each within its own field of competence, shall enforce these resolutions, which shall be effective as of the date of its issuance.