Nakilat’s Board Of Directors Decided To Accumulate The Net Profit In The Retained Earnings

Qatar, April 18, 2007
The Board of Directors at Nakilat held its meeting on April 17, 2007 and adapted the following resolutions:

The approval of the Board of Directors Report in relation to the company’s business activities and its financial position for the period ending December 31, 2006 and presenting it to the General Assembly.
The approval of the company’s balance sheet and profit and loss for the period ending December 31, 2006 and presenting it to the General Assembly.
Accumulating the company’s net profit in the retained earnings for the period ending December 31, 2006.
Invitation of the Annual General Assembly to take place on May 21, 2007 in order to discuss the agenda in accordance with Article No. (127) of the Commercial Companies Law and Article No. (49) of the company’s Articles of Associations and presenting it to the General Assembly.