d) In accordance with the approval of the Ordinary General Assembly Meeting held on 19/09/1430 H, 9/09/2009 G, which authorised the Company to enter into a Brand Licence Agreement with Bupa or its relevant subsidiary, and authorised the Board to approve the terms and conditions of such agreement, including the financial consideration payable to the licensing company, during 2010 the Company entered into an agreement with the related party, Bupa Middle East Holdings Two W.L.L., a joint venture company owned fifty per cent by each of Nazer Group Limited and Bupa Investments Overseas Limited, for obtaining a license to use the trade marks (the word Bupa with or without logo) of the related party. As per the terms of the agreement the related party receives an amount equal to a fixed percentage of gross premiums earned, subject to a maximum of 5% of the Companys profits in any financial year, as trade mark fee. During 2012 the trade mark fee payable amounted to SR2,130k, as well as continued services, and associated fees, until the end of 2013.

Resolution (6):Approve the recommendation of the Board of Directors of the proposed adjustments to the terms of references of the following Board committees:

a) The Audit Committee.

b) The Nomination and Remuneration Committee.

c) The Executive Committee.

d) The InvestmentCommittee.