AL-SALAM REIT ANNUAL REPORT 2023

138 AL-SALĀM REIT ANNUAL REPORT 2023 SUMMARY OF MEETINGS IN THE YEAR Items discussed 2 Feb 2023 18 May 2023 17 Aug 2023 16 Nov 2023 Financial Reporting Full year results (2022) Interim results Consideration of new accounting standards Internal audit Internal audit plan Internal audit reports Internal audit effectiveness and independence External audit External audit plan External audit reports (FY2022) External audit effectiveness and independence Risk Risk Registers RRPT Quarterly Review Annual Report Review of SORMIC and BARC Report (FY2022) Other Matters Internal Control, Regulatory, Compliance Activities / Issues Business Continuity Management BOARD AUDIT AND RISK COMMITTEE REPORT

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