1.

The CBUAE shall take whatever measures it deems appropriate for the proper operation of the Company’s business, in accordance with the controls determined by the Board. To that end, the CBUAE may:

a.

Request to hold a general assembly meeting to discuss any subject the CBUAE deems critical;

b.

Request to include any item the CBUAE deems necessary to be included on the Company’s general assembly meeting agenda, even while the general assembly meeting is being held; and

c.

Hold the execution of any decision issued by the Company’s general assembly if it contravenes the laws or regulations in force.

2)

 If the Company’s general assembly is unable to take a decision on the appointment of its Auditor, or if the appointed auditor rejects the appointment for any reason whatsoever, the CBUAE may appoint an Auditor for a period of one fiscal year and determine their fees at the Company’s expense.

3)

If the Company’s general assembly is unable to appoint members of the Sharia’ah Supervisory Committee, in Companies where such committee is required, or if this appointment is not possible for any reason, the CBUAE may appoint the members of the Committee and determine their remunerations at the Company’s expense.