Invitation to Attend Ordinary General Assembly

02 January 2012 Invitation to Attend Ordinary General Assembly

The Board of Directors of SALAM INTERNATIONAL INVESTMENT LIMITED (Q.S.C) is pleased to invite all shareholders to the Ordinary General Assembly, to be held on Wednesday January 18, 2012 at 6:00 pm, at Company Meeting Room - Salam Tower, Floor No. 12, Doha-Qatar to discuss attached Agenda. In case the quorum is not met, the general assembly will convene on Sunday January 22, 2012 at 6: 00 pm, at Company Meeting Room - Salam Tower, floor No. 12, Doha-Qatar Issa Abdul Salam Abu Issa Chairman Agenda of the Ordinary General Assembly 1- Hearing the BOD report on the on current situation and the continuation of the suspension of shares trading. 2- To be informed of the Court of Appeal decision, the decision's reasoning and pronouncement. 3- Take appropriate measures, decisions and actions to protect shareholders' equity and company's interests. Notes: 1- In case a shareholder is unable to attend the general assembly meeting in person for any reason, the shareholder can authorize a fellow share holder attend the meeting on his behalf by proxy, by using a specific form that can be obtained from the Investor's Relations Department. The proxy should be both in writing and specific for this meeting, and in all circumstances, the authorized party shares held by a proxy should not exceed (5%) of the company's shares (5,196,118). 2- In order to finalize logistical issues pertaining to counting present shareholders, all shareholders are kindly requested to be present at the assigned venue at least one hour prior to the general assembly commencement time. 3- Representative attending on behalf of their companies / establishments must present an authorization letter stating their mandate. 4- It is required that a Valid Qatar ID card must be presented at the venue. 5- This invention is deemed to be lawfully informed to all shareholders without the need for sending special inventions via mail, in accordance with the law No. (28) For the year 2008 amending certain provisions of the Commercial Companies Law. For further information please contact the Investor's Relations Department on the following numbers: [phone] - 44832913 Note: This text has been translated from its original Arabic Equivalent, which remains the official version.