Please be informed that the Draft Minutes of the 28th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on the 20th of April 2017 can be viewed here.

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 4 pm on Thursday, 29th of March 2018. 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

Dhiraagu Investor Relations

15 March 2018

Company Secretary/Manager Investor Relations

Phone: 3311755 / 3311121

Email: [email protected]