Invitation To The Annual General Assembly Meeting Of Dubai Financial Market PJSC

Dubai Financial Market (PJSC), Board of Directors, proudly, invites the company's Share holder to the Annual meeting of the Company's General Assembly which will be held in Godolphen Ballroom in Emirates towers at 6:30 pm on Tuesday March, 25th 2008.

1. Hearing and approving the Board of Directors report on the company's performance and its financial statements for the year ended 31/12/2007.
2. Hearing and approving the external auditor's report on the company's financial statements.
3. Discussing and approving the company's Balance Sheet and Income Statement.
4. Hearing and discussing the Fatwa committee report.
5. Discussing and approving the Board of Directors' suggestion of a 10% cash dividends of the par value.
6. Approving the Board of Directors Remunerations for the year ended 31/12/2007.
7. Ratifying the Board of Directors and the company's external auditor acts and resolutions and discharging them from responsibility for the year ended 31/12/2007.
8. Appointing the external auditor for the fiscal year 2008 and determining their fees.

Only the registered shareholder in Monday 24/03/2008 has the right to attend and vote in the GA meeting.

Only the registered shareholder in Sunday 06/04/2008 has the right to receive the cash dividends.

The shareholder who will not attend the GA meeting has the right to assign his voting right to any other shareholders, except the Board members and the holder of more than 5% of the company's stocks. This assignment should be done in writing. Minors shareholders can be represented in the GA by their legal representative.