OREANDA-NEWS. The Board of Directors has the pleasure to invite you to attend the Ordinary General Assembly Meeting of Al Meera Consumer Goods Company (Q.S.C.), which will beheld at 6:30 pm on Monday, 28th March 2016, at Regency Hall, near Al Ahli club.If there is no quorum, the alternate date will be Monday 4th April 2016, at thesame time and place.

Agenda forthe Ordinary Meeting:

1- Chairman’s Message.

2-Hearing and approving the Board’s Report for the year ended 31st of December2015 and discussing and approving the Company’s future business plans.

3- Hearing and approving the External Auditor’s Report for the year ended 31st ofDecember 2015.

4- Discussing and approving the Company’s financial statements for the year ended31st of December 2015.

5- Discussing and approving the Board of Directors’ recommendations for thedistribution of cash dividends of QR (9) per share which is equivalent to 90%of the nominal share value for the year 2015.

6- Discussing and adopting the 6th Corporate Governance Report.

7- Discharging the Board members from liabilities and determining theirremuneration for the year ended 31st of December 2015.

8- Appointing external auditors for the year 2016 and determining their fee.

9-Electing Board members from private sector (Five members) for a period of threeyears.