Resolution (5): The Ratification of Business and Contracts where a board member has a direct or an indirect interest during the year 2012, as follows:

a)Al Majd Al Rraqi Company for Medical Care and Health Services Limited (providing services associated with Diaverum), is owned ninety-eight percent by the Nazer Group Limited and two percent by Eng. Loay Nazer. Al Majd Al Rraqi Company for Medical Care and Health Services Limited provided services at a cost estimated at SR150k for 2012, as well as continued services, and associated fees, during 2013,

b)Mr. Abdulhadi Shayif owns a 1% shareholding in the Shariah Review Bureau (SRB), a company providing Shariah Consulting Services to Bupa Arabia and to which payment of SR 150k was made during the 2012 year, as well as continued services, and associated fees, during 2013,

c)b)During the financial year 2012 the Company entered into an agreement with Trans Arabian Creative Communications (TRACCS) to perform some of the Public Relations activities of the Company. TRACCS is 45% owned by Nazer Group Holding and the Company confirms that proper bid processes have been followed. The expenses for handling the Public Relation matters, with TRACCs, related to the Company were a sum of SR 221k in 2012 (2011 SR177K). The 2011 TRACCs agreement and amount was approved during the 2011 General Assembly Meeting. The afore-mentioned in terms of Article 18 of the CMA corporate Governance. The Board members who had a direct interest did not vote. The external auditors report on the conflict of interests was presented during the assembly meeting.

(to be continue)