Dar Al Takaful : Invitation of General Assembly

Current wording of Article (7)

ليدعتلا لبق )7( ةداملا

1.1 "The Company's capital has been affixed at

One Hundred Million UAE Dirhams (AED

م ُُ ُُ ُُك ُُُُُُُُ ُُك ادُُُُُُُُق ُُ ُُبُُمُُ ُُُُُُُُ ُُُُُُُُُُُُُُُ لا قاُُُُُُُُك شلا ددُُُُُُُُح"

ُُُُُُُُُُُُُُُنمس ُُ ك ىع ُُعز ك مهاد )150,000,000.000(

150,000,000/-), divided over One Hundred لكل )1( دحا تي اااكإ مهاد اهادق يمسا ميق مهس ك

and Fifty Million shares whose face value is one UAE Dirham (AED 1/-) each. All Company shares shall be of the same class, identically equal in rights and obligations in every respect."

ُُُُُبا ملا ك ُُُُ ُُُُُُُُُُُُُُُ لا مهُُُُُُُُُُُُُُُسل ن مة لا همهُُُُُُُُُُُُُُُس

".تاكاتلا ق قحلا ف حا نلا فاك ك ي انتك

ز

يز ي

Amended wording of Article (7)

ليدعتلا دع )7( ةداملا ص

1.2 "The Company's Issued Capital has been set

اُُُُُُُُُُُُُُُُُتئاك ُُُُُُُُُُُُُُُُُ بم ادُُُُُُُُُُُُُُُُُ ملا ُُُُُُُُُُُُُُُُُ لا قاُُُُُُُُُُُُُُُُُك شلا ددُُُُُُُُُُُُُُُُُح"

م

at two hundred and sixty million, one اُُُُُُُُُُُُُُُُُُُُُُ لل ُُُُُُُُُُُُُُُُُُُُُُنمس تُُُُُُُُُُُُُُُُُُُُُُس ُُُُُُُُُُُُُُُُُُُُُُئاك اُُُُُُُُُُُُُُُُُُُُُُ ك تُُُُُُُُُُُُُُُُُُُُُُس hundred and fifty-six thousand and two مُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُهاد )260,156,250( ُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُنمس اُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُُتئاك

hundred and fifty dirhams (AED 260,156,250/-) divided over two hundred

ُُُُُُُُُُُُُُُئاك اُُُُُُُُُُُُُُُ ك تُُُُُُُُُُُُُُُس اُُُُُُُُُُُُُُُتئاك ىُُُُُُُُُُُُُُُع ز ُُُُُُُُُُُُُُُك تاااُُُُُُُُُُُُُُُكإ ي ُُُُُُُُُُُُُُُُُُُُُُُُُُُُُنمس اُُُُُُُُُُُُُُُُُُُُُُُُُُُُُتئاك اُُُُُُُُُُُُُُُُُُُُُُُُُُُُُ لل ُُُُُُُُُُُُُُُُُُُُُُُُُُُُُنمس تُُُُُُُُُُُُُُُُُُُُُُُُُُُُُس

and sixty million, one hundred and fifty-six اهاادُُُُُُُُُُُُُُُُُُُُُُُُقك يمُُُُُُُُُُُُُُُُُُُُُُُُسإ ُُُُُُُُُُُُُُُُُُُُُُُُميق مهُُُُُُُُُُُُُُُُُُُُُُُُس )260,156,250(

thousand and two hundred and fifty

اُُُُُُُُُُُُُف لا مُُُُُُُُُُُُُا ُُُُُُُُُُُُُيدق مهُُُُُُُُُُُُسل اُُُُُُُُُُُُُهعيمة هدُُُُُُُُُُُُُحا مُُُُُُُُُُُُهاد )1(

(260,156,250) shares whose nominal value تاذ ُُُُُُُُُُُُُُُُُُك is one UAE Dirham (AED 1) each. All shares ق ُُُُُُُُُُُُُُُُُُقحلا في of the Company are shares in cash, the value of which has been paid in full, and shall be of the same class and equal in rights and obligations in every respect."

ُُُُُُُُُُُُُُُُُُ لا مهُُُُُُُُُُُُُُُُُسل نُُُُُُُُُُُُُُُُُُ مة ه ُُُُُُُُُُُُُُُُُُ كاكاُُُُُُُُُُُُُُُُُهتميق

ز

عبُُُُُُُُُُُُُُُُُُلا اهُُُُُُُُُُُُُُُُُ ع نُُُُُُُُُُُُُُُُُُك ي اُُُُُُُُُُُُُُُُُُنتك ُُُُُُُُُُُُُُُُُ لا ز ".تاكاتلا

Head Office: 0 -14 Tower-Business Bay I Tel: [phone] I Fax: [phone] I P.O.BOX: 235353, Dubai,

[e-mail] Iwww.dat.ae I 800-Takaful (8252385)