BHM Capital Financial Services PSC : Resolutions of General Assembly

1. Approve the authorization of Chairman of the General Assembly Meeting to appoint the Rapporteur and the Vote Collector.

BHM Capital Financial Services P.S.C

Resolutions of General Assembly Meeting

Date	18 March 2022
Name of the Listed Company	BHM Capital Financial Services P.S.C
Date and day of the meeting	Thursday 17 March 2022
The starting time of the meeting	1:00 pm
The ending time of the meeting	1:30 pm
Venue of the meeting	Online
Chair of the General Assembly	Mr. Alhur Mohammad Hamad Al Suwaidi
Meeting	(Chairman of the Board)
Quorum of the total attendance	81.26%
(percentage of capital)
Distributed as follows:
1- Personal attendance rate (%)

• Authenticity (%)
• Proxy (%)

2- Attendance through electronic 81.26% voting (%)

Decisions and Resolutions of the

General Assembly meeting

2. Approve the Board of Directors' Report in relation to the financial year ended 31/12/2021.

BHM Capital Financial Services P.S.C	خ.م.ش ةــيـلاـمـلا تاـمدـخـلل لاـتيباك ما شتإ يب
Private Joint Stock Company regulated by SCA	علسلاو ةيلاملا قارولأا ةئيه فارشلإ ةعضاخ ةصاخ ةمهاسم ةكرش
Registration No: 604097	٦٠٤٠٩٧ :ليجست مقر تحت
P.O.Box, 26730, Dubai UAE, Tel: [phone]	[phone] :فتاه ،ةدحتملا ةيبرعلا تاراملاا ،يبد ،٢٦٧٣٠ ب.ص

1. Approve the External Auditor's report for the financial year ended 31/12/2021.
2. Approve the Consolidated Financial Statements for the financial year ended 13/12/2021.
3. Approve the Board of Directors' proposal to not distribute dividends for the financial year ended 31/12/2021.
4. Discharge the Board of Directors of the company from liability for the financial year ended 31/12/2021.
5. Approve the Directors' Remunerations with no more than 10% of the net profit.
6. Discharge the Auditors from liability for the financial year ended 31/12/2021.
7. Approve the continuation of the appointment of the external Auditor for the company for the year 2022 and determine their fees.

	Special Decisions and Resolutions of	10- Approve the Treasury Shares Program and the
	the General Assembly meeting	company's buy back its own shares subject to
		competent	authorities'	approval.
		11- Approve to amend and restate the
		Memorandum of Association and Articles of
		Association in	accordance with the Federal
BHM Capital Financial Services P.S.C		خ.م.ش	ةــيـلاـمـلا تاـمدـخـلل لاـتيباك ما شتإ يب
Private Joint Stock Company regulated by SCA		علسلاو ةيلاملا قارولأا ةئيه فارشلإ ةعضاخ ةصاخ ةمهاسم ةكرش
Registration No: 604097			٦٠٤٠٩٧ :ليجست مقر تحت
P.O.Box, 26730, Dubai UAE, Tel: [phone]	[phone] :فتاه ،ةدحتملا ةيبرعلا تاراملاا ،يبد ،٢٦٧٣٠ ب.ص

Decree-Law No. 32 of 2021 regarding commercial companies after obtaining the required approvals from competent authorities.

Best Regards,

Abdel Hadi Al Sa'di

Chief Executive Officer

BHM Capital Financial Services P.S.C	خ.م.ش ةــيـلاـمـلا تاـمدـخـلل لاـتيباك ما شتإ يب
Private Joint Stock Company regulated by SCA	علسلاو ةيلاملا قارولأا ةئيه فارشلإ ةعضاخ ةصاخ ةمهاسم ةكرش
Registration No: 604097	٦٠٤٠٩٧ :ليجست مقر تحت
P.O.Box, 26730, Dubai UAE, Tel: [phone]	[phone] :فتاه ،ةدحتملا ةيبرعلا تاراملاا ،يبد ،٢٦٧٣٠ ب.ص