Dlala Holding DISCLOSES ITS FINANCIAL STATEMENTS FOR THE THREE-MONTH PERIOD ENDED MARCH 31, 2024

Dlala Brokerage and Investment Holding disclosed the interim financial statement for the three-month period ended March 31, 2024. The financial statements revealed a net loss QR 4.98 Million in comparison to net loss QR 2.4 Million For the same period of the previous year.

The loss per Share amounted to QR (0.026) as of March 31, 2024 compared to loss per share amounted to QR (0.012) for the same period of the previous year.

Dlala Brokerage and Investment Holding Co. announces the results of the AGM and EGM

The meeting was held on 29/04/2024 and the following resolution were approved:

The EGM was postponed due to lack of a quorum, provided that the alternative date will be determined later upon confirmation with the Ministry of Commerce and Industry.

The AGM approved the following agenda:

  1. Hearing the Board of Directors’ report on the company’s activity and financial position for the fiscal year ending on 31/12/2023 , and discussing and approving the company’s future plan for the year 2024 .
  2. Hearing the auditor’s report on the financial statements for the year ending 01/31/2023 and approving it.
  3. Discussing and approving the company’s general budget and profit and loss account for the financial year ending on 31/12/2023.
  4. Approval of the Board of Directors’ proposal regarding the carryover of profits for the fiscal year ending on 31/12/2023 .
  5. Discussing and approving the company’s governance report for the financial year ending 31/12/2023.
  6. Hearing the auditor’s report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the corporate governance system for companies and legal entities listed on the main market, and on internal control controls over financial reports and their ratification.
  7. Discharge the members of the Board of Directors from their liabilities for the fiscal year ending on 31/12/2023.
  8. Appointing Mazars Company as the external auditor for the fiscal year 2024, and determining their fees

Date of the ordinary and extraordinary general assembly meeting

Dlala Brokerage and Investment Holding Company is pleased to invite the esteemed shareholders to attend the ordinary and extraordinary general assembly meeting, which will be held at four o’clock in the evening on Monday, 22/04/2024 at the Pullman West Bay Hotel. In the event that a quorum is not reached, the second meeting will take place. On Monday, 29/04/2024 at the same time and place.

DLALA HOLDING DISCLOSES ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2023

Dlala Brokerage and Investment Holding disclosed its financial statements for the year ended on 31.12.2023 The statements show that the net profit is QR 2.101 Million Compared to net loss amounting to QR 36.383 Million For the same period of the previous year.

The Earning per Share (EPS) amounted to QR 0.01 For the year ended 31/12/ 2023, to loss per share amounted to QR 0.14 for the same period of the previous year.

The Board of Directors recommended transferring profits.

!!!!!!!!!!!! Warning Message !!!!!!!!!!!!

Dear valued customer

We would like to bring to your attention that there are individuals unlawfully impersonating the name of Dlala Brokerage, presenting fake investment offers over the phone.

We strongly advise you to be cautious and only communicate with us through our official channels listed on the website and our social media accounts. Kindly avoid sharing your personal information, especially your bank details, with any unknown and untrusted entity.

Thank you for your cooperation.