Investment Holding Board of Directors To Meet on 12/03/2018 To Discuss Financial Statements Ended on 31/12/2017

February 25, 2018

Investment Holding Group announced that its Board of Directors will meet on Monday, 12 March 2018, to discuss the following agenda:

1-      Hear and discuss the auditors’ official report on the company's budget, statement of profits and losses, statement of financial flows and clarifications for the financial year ended on 31/12/2017, compared to the financial year ended 31/12/2016. As well as the board of directors' report on the company's activity, including the corporate governance report.

2-      Hear and discuss the report of the Internal Audit Committee on the financial statements of the company's activity and financial position during the financial year ended on 31/12/2017.

3-      Hear and discuss the proposals of potential auditors and determine their fees.

4-      Discuss the distribution of dividends to shareholders and draft a recommendation for the General Assembly.

5-      Hear and discuss the Nomination and Remuneration Committee’s report the appointment of an Executive Chief Officer.

6-      Invite the Annual General Meeting of the company to convene and determine its agenda.

7-      Other matters.