CORPORATE GOVERNANCE

SHAREHOLDERS’ RIGHTS

Al Kout is committed to protect the rights of its shareholders in a way that guarantees serving the interests of both the shareholders and the Company. It is equally committed to ensure that all shareholders exercise their rights in a fair manner, that their rights are not violated or abused by the Company’s Management or members of the Board of Directors or by the major shareholders. To this end, the Company is committed to enable the shareholders to exercise all their rights such as the right to obtain all the data and information related to the Company’s activity and strategy, the right to participate in all the meetings of the general assembly of the shareholders, the right to vote on resolutions, the right to elect members of the Board of Directors and the right to obtain their share of dividend distributions.