Wataniya Airways will hold its Annual General Meeting for the financial year ended 31 December 2018 on Thursday, 12 May 2022, to discuss the items listed on its agenda, as follows:

-Hear and approve the Board of Directors’ report for the financial year ended 31 December 2018. Hear and approve the auditor’s report for the financial year ended 31 December 2018. Discuss and approve the financial statements for the financial year ended 31 December 2018.

– Hear and approve violations and penalties report issued against the company by the regulatory authorities.

- Hear the related parties’ transactions including transaction that took place or that will take place with related parties (discussing a debt settlement in favor of TTC General Trading and Contracting Company). Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year ended 31 December 2018.

- Discuss the Board of Directors’ recommendation not to distribute the remuneration to the Board members for FY2018. 

– Authorize the Board of Directors to sell and mortgage the company’s real estate properties, issue contract guarantees, arbitration, reconciliation, donations, open bank accounts, and borrow for the company’s interests.

– Discuss absolving board members from all legal, financial and administrative actions for FY2018.

– Appoint or re-appoint the Company’s auditor for the financial year ended 31 December 2021 and authorize the Board of Directors to determine their fees.