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Draft Minutes of Annual General Meeting 2012/2013

Please be informed that the Draft Minutes of the Annual General Meeting 2012/2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 12th of August 2013 at Nasandhura Palace Hotel can be viewed at:

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 4pm on 30th March 2014. 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


Contact for Information
Company Secretary
Ph. No.: 3311775/3311121
Email: investor-relations@dhiraagu.com.mv


13th March 2014


Issued by:
Dhiraagu Investors Relations Department
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