The Ordinary General Assembly of Dubai Lenders Group on 7 November 2016 has approved the following items:

• Absolved the members of the Board of Directors from responsibility for the previous period – due to resignation.
• Elected the Board of Directors for the coming three years (2017-2018-2019).

1. H.E./Sheikh Hamad bin Faisal Al-Thani – Dubai Trading Agencies
2. H.E./Abdullah bin Nasser Al Misnad
3. Mr Abdulaziz bin Yusuf Al-Khulaifi – Independent
4. Dr Fadi Makki – Independent
5. Mr Yarob Rayyan – Independent