The Agenda of the Extra – Ordinary meeting included the following issues : 1- Amendment of Article 1/9 of WOQOD's Articles of Association related to the abolishment of minimum shares requirement (previously prescribed at 100 shares for each single shareholder). 2- Amendment of Article 1/26 to raise the minimum number of the Board meetings to 6 meetings a year. 3- Amendment of Article 3 by adding the following activities and procedures to the existing practices undertaken by the company in furtherance of its objects as per the following: a- Article 3/6 : to enable utilization of Sidra Brand Name for establishment and operation of Sidra C- Stores. b- Article 3/7: related to the vehicle related services and activities to be exercised by the service stations. c- Article 3/8 : allowing commercial advertisement inside the service station premises. d- Introducing new Article 26/5 allowing the Board of Directors to pass decisions by "Circulation "procedure in cases of emergency or necessity. The Extra – Ordinary General Assembly discussed and adopted the above amendments.