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The AGM Endorses Items on Its Agenda

Dlala Brokerage and Investment Holding Co. announces the results of the AGM. The meeting was held on 08/04/2026 and the following resolution were approved

1. Hearing the Board of Directors’ report on the Company’s activities and its financial position for the financial year ended 31/12/2025, discussing the Company’s future plan for the year 2026, and approving both of them.

2. Hearing the external auditor’s report on the financial statements for the year ended 31/12/2025 and approving it.

3. Discussing the Company’s general budget and the profit and loss account for the financial year ended 31/12/2025 and approving both.

4. Considering the Board of Directors’ proposal regarding the carry-forward of profits for the financial year ended 31/12/2025.

5. Discussing the Company’s corporate governance report for the financial year ended 31/12/2025 and approving it.

6. Hearing the external auditor’s report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the Corporate Governance Code for companies and legal entities listed on the Main Market, and on the internal control systems over financial reporting, and approving both.

7. Considering the discharge of the members of the Board of Directors from liability and determining their remuneration for the financial year ended 31/12/2025.

8. Appointing Mazars the external auditor for the financial year 2026 and determining their fees.

9. Electing the members of the Board of Directors for a three-year term (2026–2028).

Mr. / Saad Rashid Al-Matwi – Representative of the Qatar Armed Forces Investment Portfolio – Non-Independent

H.E. Sheikh / Khalid Saoud Khalid Hamad Al Thani – Representative of Al Daoudia Holding Company (W.L.L.) – Non-Independent

H.E. Sheikh / Fahad Jassim Hassan Al Abdulrahman Al Thani – Representative of Doha Bank – Non-Independent

Mr. / Hamad Mohammed Al-Dehemi – Representative of the Pension Fund of the General Retirement and Social Insurance Authority – Non-Independent

Mr. / Bader Abdulaziz Al-Darwish Al-Fakhroo – Non-Independent

Dr. / Farhoud Hadi Al-Hajri – Independent

Mr. / Hussain Akbar Abbas Al-Baker – Independent

Dr. / Bothaina Hassan Al-Ansari – Independent

H.E. Sheikh / A.rahman Mubarak Hamad Al Thani – Independent

Alternate Member

Mr. / Saleh Rashed Al-Athba – Independent

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Disclose the Annual financial statement of 2025

Dlala Brokerage and Investment Holding Co. discloses the financial statement for the twelve-month period ending 31st December , 2025 . The financial statements revealed a Net Profit of QR 4,459,000 in comparison to Net Loss QR 2,666,000 for the same period of the previous year.

The Earnings per share (EPS) amounted to QR 0.02 as of 31st December , 2025 versus loss per share QR 0.01 for the same period in 2024.

The Board of Directors recommended to retain the earning.

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Board of directors meeting results

Dlala Brokerage and Investment Holding Co. announces the results of its Board of Directors meeting held on 30/12/2025 and approved the Company’s budget for the year 2026,and approval of updated internal policies applicable at the Company.

The Board of Directors also decided to open the nomination period for the election of the Board of Directors for the term (2026–2028) from 25/1/2026 until 8/2/2026. The forms and requirements will be made available on the Company’s website at a later date, prior to the opening of the nomination period.