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Draft Minutes of 29th Annual General Meeting

4 April 2019

Please be informed that the Draft Minutes of the 29th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on the 14th of May 2018 can be viewed from the below link of our website. https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx

Shareholders wishing to propose any amendments to the Draft Minutes may do so by submitting such proposals to the Dhiraagu Head Office, Ameenee Magu, Male’ or via email to ‘investor-relations@dhiraagu.com.mv’, before 4 pm on Thursday, 18th of April 2019. Any submissions thereafter will not be considered.

Shareholders are requested to include the following details when making the submission:
Full Name:
National ID. Card No:
Address:
Contact Number:
Section number of the Draft Minutes to which amendments are proposed

Issued by:
Dhiraagu Investor Relations
04 April 2019

Media contact for information:
Investor Relations
Phone: 3311755/3311121
Email: investor-relations@dhiraagu.com.mv

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