It gives pleasure to the Board of Directors of Mobile Telecommunications Co. (Zain) K.S.C.P to invite the Company's shareholders to attend its Extraordinary General Meeting which will be held at 10:30 A.M. on Wednesday 10th, September, 2014, at the Company's premises (Headquarter) - Shuwaikh, Airport Road, Ground Floor in the Auditorium – in order to discuss the agenda of the Extraordinary General Meeting.

Agenda of the Extraordinary General Meeting:

1. Approval to issue bonds not exceeding the maximum limit permitted by law either in Kuwaiti Dinar or in any other foreign currency and to authorize the Board of Directors to determine the nominal value, interest rate, maturity date, duration of such bonds and place of offering inside Kuwait or abroad as well as all other terms and conditions after securing the approvals of all competent authorities.

2. Approval of the amendments to the company’s Articles of Association as per Kuwait Companies Law.

In case the quorum required is not fulfilled, then, another meeting shall be held at the same place with the same agenda on Monday 22, September, 2014 at 10:30 A.M. This invitation is valid to the second meeting which will be considered valid if attended by shareholders holding more than half of the issued shares of capital.