National Investor Pr J S C : AGA Result 28.4.2022 Eng

	Report Concerning General Assembly Meeting
❑	Company Name	: The National Investor PrJSC
❑	Date:	: 28 April 2023
❑	Time	: from 15:30 pm to: 16:30 pm
❑	Location	: Physical and electronic participation
❑	Quorum	: 54.54%
❑	Chairman	: Mr. Saeed Mohamed Hasan Almasoud

• Special Resolutions : Two(2)

Designation	Names of Board of Directors
Chairman	Mr. Saeed Mohamed Hasan Almasoud
Vice Chairman	Mr. Tariq Khalil Dawood Badran Al Karaeen
Member	Mr. Mohammed Abdulla Juma Alqubaisi
Member	Mr. Mohammed Abdulla Almazrouei
Member	Mr. Madhav Vithal Nayak

Agenda for General Assembly Meeting

Items	Approved	Not
		Approved
1. Hearing and approving the report of the	Yes
Board of Directors on the Company's
activity and financial position for the
fiscal year ended on 31/12/2022.
2. Listening and ratifying the auditors'	Yes
report for the financial year ended on
31/12/2022.
3. Discussing and ratifying the Company's	Yes
balance sheet and profit and loss
statement for the financial year ended on
12/31/2022.
4. Considering and approving the proposal of	Yes
the Board of Directors regarding the non-
distribution of dividend for the fiscal
year ended on 31/12/2022.
5. Considering the approval of the Board of	Yes
Director's proposal not to pay a
remuneration to the Company's Board
members for the fiscal year ended on
31/12/2022.
6. To discharge the members of the Board of	Yes
Directors from liability for the fiscal
year ended on 31/12/2022.
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7.	To discharge the auditors from liability	Yes
	for the fiscal year ended on 31/12/2022.
8.	Appointing the Company's auditors and	Yes
	determining their fees for the fiscal
	year ending on 31/12/2023.

Others

Special Resolutions:

1. Discussing a proposal to reduce the Company's share capital by canceling 25 million shares with a nominal value of AED 25 million, which will be returned to the shareholders.
2. • The proposal was approved unanimously by 100% of the attendees.
3. Amending the articles (6; 7.2; 30, 42; 45; 46; and 54 of the Company's Memorandum of Association.
4. • The proposal was approved unanimously by 100% of the attendees.

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	Capital (Thousands in AED)
Authorized					Subscribed
310,000,000			310,000,000
Before Decrease	Type of Decrease			Amount of decrease		After decrease
310,000,000	Return of			25,000,000	285,000,000
	decreased amount
	to shareholders
	Bonus shares N/A
No. of outstanding	Percentage %				No. of issued		Total No. of Shares
Shares					Shares		after increase
Last Entitlement	Ex- Dividends Date (EXD)		Registry Closing Date
Date (LED)							(RCD)
	Right issue N/A
No. of outstanding	Percentage %				No. of issued		Total No. of Shares
Shares					Shares		after increase
Last Entitlement	Ex- Dividends Date (EXD)		Registry Closing Date
Date (LED)							(RCD)
	Cash Distribution (capital return)
Percentage					Value
8%					25,000,000
	Number of Shareholders (As on AGM Date)
		105
Payment Date	Last Entitlement				Ex- Dividends Date		Registry Closing Date
	Date (LED)				(EXD)		(RCD)
31 May 2023	30 May 2023
	Stock Split N/A
Par value					No. of outstanding Shares
Before the split	After the split			Before the split		After the split

Name: Mr. Rami Hurieh/ Managing Director

Signature:

Date: 28 April 2023

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