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Invitation to the Annual General Assembly of Shareholders

The Board of Directors of Dana Gas PJSC is pleased to invite its esteemed Shareholders to attend the Company's Annual General Assembly Meeting for the Financial Year ended 31 December 2013 which will be convened on Wednesday 16 April 2014 at 11 AM, at the Sharjah Chamber of Commerce & Industry.

The Agenda of the Meeting is to consider and approve: 

1-    The Board of Directors' Report on the Company's activities and financial position for the Financial Year ended 31 December 2013

2-    The Balance Sheet and Profit & Loss Account as of 31 December 2013

3-    The Auditors' Report for 2013

4-    Relieving the Board of Directors and the Auditors from liability for the Financial Year ended 31 December 2013

5-    No dividend distribution for the financial year ended 31 December 2013 and carrying profits forward to the next year.

6-    Directors' Remuneration.

7-    Appointment of the Auditors for the Financial Year 2014 and determination of their fees

8-    Appointment of Dr. Patrick Allman-Ward CEO of the Company as a member of the Board of Directors in one of the three vacant seats

In the event the required quorum for the Annual General Assembly Meeting is not procured on 16 April 2014, the Meeting will be adjourned to Wednesday 23 April 2014 and will be convened at the same time and place as stipulated above. The second AGM meeting shall be considered quorate and validly held by any number of Shareholders present.

Shareholders are kindly requested to show proof of identity (e.g., passport, identity card, family book). Any Shareholder may appoint a proxy (other than a member of the Board of Directors) to represent him/her at the General Assembly Meeting of Shareholders through form provided by the Company.

The registered owner of the share on the working day preceding the Assembly's meeting has the right to vote in the Assembly.

The Company's Financial Statements and Corporate Governance Report for 2013 could be found on Abu Dhabi Securities Exchange website www.adx.ae and the Company's website www.danagas.com

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