OREANDA-NEWS. The Board of Directors of Barwa Real Estate Company is pleased to invite you to attend thecompany’s Ordinary Annual General Meeting, which will be held at 04:30pm onSunday 29th March 2015 at Salwa Hall, Sheraton Hotel– Doha. In theevent the quorum is incomplete, the next meeting will be held on Tuesday 7thApril 2015, at the same time and venue. The Agenda of the Ordinary General Meeting:

1. To review and approve the Board of Directors’ Report on the activities of thecompany and its financial position for the financial year ending 31/12/2014 aswell as to discuss and approve the company’s future plans for the year 2015

2. To review and approve the auditors’ report on the financial statements of thecompany for the year ending 31/12/2014

3. To review and approve the Sharia’a Supervisory Board report for the year ending 31/12/2014 and appoint new Sharia”a Supervisory Board for the year 2015

4. To discuss and approve the company’s balance sheet and profit/loss statementfor the year ending 31/12/2014

5. To approve the Board of Directors’ proposal of cash dividend of QR 2.20 pershare, 22% of the share value, for the financial year ending 31/12/2014

6. To absolve the Directors of any liability for the financial year ending31/12/2014, and approve their remuneration for the year then ended

7. To discuss and approve the company’s Governance Report for the year ending31/12/2014

8. To appoint the Auditors for the 2015 financial year, and agree their fees