Notice of the Annual General Meeting

The Board of Directors of Renaissance Services SAOG ("the Company") invites all Shareholders to attend the Annual General Meetings, which will be held on Wednesday 27th March 2013 at 3:00 P.M. at the Meeting Hall of the Capital Market Authority (CMA) to discuss the following agenda:

  • To consider and approve the report of the Board of Directors for the financial year ended 31st December 2012.
  • To consider and approve the Report on Corporate Governance for the financial year ended 31st December 2012.
  • To consider the Auditors' report and approve the Balance Sheet andthe Profit and Loss Account for the year ended 31st December 2012.
  • To approve the sitting fees being availed by the members of the Board of Directors and members of the Board's sub-committees for the financial year ended 31 December2012 and to specify the sitting fees for the next financial year (as per attachment 1).
  • To bring to the attention of the Shareholders the transactions entered into with related parties during the financial year ended 31 December2012 (as per attachment 2).
  • To consider and approve Directors' remunerationof Rial26,050 for the financial year ended 31st December 2012.
  • To bring to the attention of Shareholders the amounts paid for corporate social responsibility programs for the financial year ended 31 December 2012 (as per attachment 3).
  • To consider and approve an amount of Rial230,000 for corporate social responsibility programs for the financial year ending 31 December 2013. This amount will be used out of 2013 profits.
  • To appoint Auditors for the year ending 31st December 2013 and approve their fees.

In accordance with the Articles of Association of the Company, any Shareholder may authorize, in writing,any person to attend the meeting and vote on his behalf, provided that the authorization is executed on the Proxy Form issued by Muscat Clearing and Depository Co attached to the meeting notice. If the proxy is issued by a natural person, a copy of such person ID card in case of adults, copy of the passport in case of women and minors who do not have ID cards and copy of residentcard or passport in case of non-Omani must be attached to the Proxy Form. If the proxy is issued by a juristic personthe Proxy Form must be sealed bythe company's seal, signed by one of the company's authorized signatories and copies of the company's Certificate of Commercial Registration and Authorized Signatories Form must be attached to the Proxy Form.

The Shareholders and their proxies are requested to come, at least half an hour prior to the commencement of the meeting for registration.

For further information please contact Mr. Saad Abdullah Ali – Company Secretary, on phone No (00968- 24 796 636 Extn. 306) or email address: saad@tawoos.com.

Samir J Fancy
Chairman
Price Waterhouse Coopers
Auditors
Al Busaidy, Mansoor Jamal & Co
Legal Advisor
Tue, 05 Mar 2013