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Feb 26, 2017 - Meeting adjourned at: Was Videoconference or Telephone used: (specify present by telephone or videoconference). :iI JL 7l i. 1t JL. (•• i).
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PALESTINE

XEXCHANGE

Board Meeting Disclosure Form Date:

2017/2/26

Name of Company:

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Trading Symbol:

AZIZA

ISIN Number:

PS20071 11979

Meeting Number:

Jj'il 2017 2017/02/ 25

Meeting Date: Meeting Location:

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Start Time of Meeting:

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Meeting adjourned at: Was Videoconference or Telephone used: (specify present by telephone or videoconference)

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Attendees Chairman of the meeting: Recorder of Minute (Secretary recorded the minute):

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Board of Directors (present & absent) j

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Present by Telephone

Position

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Meeting Attendance _______

Member Name

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El El El El

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Names of other people (mgmt, legal counsel, etc.)

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Notes

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Meeting Agenda (Topics of discussion)

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2017/01/31

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Key Decisions (material information which would be likely to affect a stock's price)

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Board of Directors Recommendations (Dividends, Capital, & Financial Statement)

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NO dividends distribution to shareholders

o To distribute dividends to shareholders:

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O Cash Dividend Value:

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Percentage:__ . % %18 :t€&

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Bonus Shares

Value:

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Percentage: Number of Shares:_____ (Share)

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o To increase authorized capital: Capital Increase information (No. of shares, value & percentage

of capital raise, method of capital raise, date of execution, ...):

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o To decrease capital: •

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Approval of financial statement for the period:

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O Annual

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Capital reduction information:

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First Quarter

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Authorized Signatories:

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