The following was approved during the General Assembly meeting held on January 31, 2019

[1] The Board of Directors of the Company has been elected for the next three years:
• Gulf Consortium 2.
• Gulf Consortium WLL.
• Mr. Khaldoun Saeed Subhi Al Haj Hassan.
• Mr. Rayan Nizar Salam.
• Mr. Saad Abdel Aziz Ali Al Wazzan.

[2] To remove the accounts auditors of the company, Al-Aiban and Al-Osaimi Ernst & Young Office and the office of Saud Al-Humaidi Baker Tilly and appointing the auditors of the Office of the Kuwaiti Accountant for Auditing “HLB” and the office of Hind Abdullah Al-Sareea and partners Legal Accountants “MAZAREZ” as auditors of the Company for the financial year ended 31 December 2016 and appointment of the Office of the Kuwaiti Accountant for Auditing “HLB” as auditors of the Company accounts for the years ended 31 December 2017 and 31 December 2018.

Letter to Kuwait Stock Exchange (KSE)  dated 31-01-2019