BHM Capital Financial Services PSC : Resolutions of General Assembly

BHM Capital Financial Services P.S.C

Resolutions of General Assembly Meeting

Date			20 June 2022
Name of the Listed Company	BHM Capital Financial Services P.S.C
Date and day of the meeting	Monday 20 June 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	80.06%
(percentage of capital)
Distributed as follows:
1- Personal attendance rate (%)
▪	Authenticity (%)
▪	Proxy (%)
		80.06%
2- Attendance through electronic
voting (%)
Decisions and Resolutions of the	1. Approve the authorization of Chairman of the
General Assembly meeting
General Assembly Meeting to appoint the
			Rapporteur and the Vote Collector.
			2. Approve the election of the following
			candidates as members of the company's Board
			of Directors for the coming three years:

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

• Mr. Alhur Mohammed Hamad Alsuwaidi
• Mr. Yazen Abugulal
• Mr. Abdul Rahman Saif Al Shamsi
• Mr. Saeed Musallam Almazrouei
• Mr. Ziad Omar Kanaan

Special Decisions and Resolutions of

the General Assembly meeting 3. Approve the suggestion to issue non- convertible Bonds up to AED 150 million with

an interest rate of 7% - 8% annually, with Five years maturity date from the date of issuance of the bonds, and to authorize the Board of Directors to determine the date of issuance provided that it does not exceed one year from the date of approval of the authorization; and completing all the procedures related to the issuance, including signing all the agreements, documents and agreeing on the term and conditions after obtaining the required approvals from the relevant authorities.

4. Approve the Employee Stock Ownership Plan using the Company's treasury shares, by transfer the ownership of the available treasury shares to the employee without increasing the company's share capital; and 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