Please be informed that the Draft Minutes of the Annual General Meeting 2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 8th of May 2014 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 ‘[email protected]’, before 4pm on Sunday 1st of March 2015. 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