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Dlala Brokerage and Investment Holding Co.: Holds it’s AGM on 04/04/2023 for 2022

Dlala Brokerage and Investment Holding Co. announces that the General Assembly Meeting AGM will be held on 04/04/2023, by (zoom) and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 11/04/2023, by (zoom) and 09:30 PM

1. Hearing and approving the Board of Directors’ report on the company’s activities and its financial position during the fiscal year ending on 12/31/2022, and the company’s plan.

2. Hearing and approving the auditor’s report for the fiscal year ending on 12/31/2022.

3. Discussing and approving the company’s balance sheet and profit and loss account for the fiscal year ending on 12/31/2022.

4. Discussing and approving the Governance Report for the year 2022.

5. Considering the discharge of the members of the Board of Directors from liability for the fiscal year ending on 12/31/2022 AD and declaring that there are no bonuses.

6. Presenting the tender regarding the appointment of the external auditor for the fiscal year 2023 and determining their fees.

7. Election of the members of the Board of Directors for a period of three years (2023-2025).

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DLALA HOLDING COMPANY (Q.P.S.C) DISCLOSE OF APPROVED BOARD CANDIDATES FOR THE NEW TERM (2023-2025)

Approved Board Candidates for the new term (2023-2025)

1. The Investment Fund of Qatar Armed Forces Rep. Mr. Sultan Ibrahim Al-Kuwari – No-Independent

2. Tameer Real Estate Projects Dr. Thani Abdulrahman Al-Kuwari – No-Independent

3. Ariane Real Estate Rep. Mr. Ali Hussain Abdulla – No-Independent

4. Sheikh Khaled Bin Saudi Khaled Al Thani – Independent

5.Mr. Farhoud Hadi Al Hajri – Independent

6.Mr. Nasser Hamad Al-Sulaiti-Independent

7.Dr. Abdulaziz Ali Al-Hammadi-Independent

8.Mr. Abdulla Ahmed Al-Nassr- Independent

9.Dr. Rajab Abdulla Al-Esmail-Independent

10.Dr. Hashim Abdulrahim Al-Sayed -Independent

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DLALA HOLDING COMPANY DISCLOSES THE ANNUAL FINANCIAL STATEMENT OF 2022

Dlala Brokerage and Investment Holding Company disclosed its financial statements for the year ending on 12/31/2022, with a net loss of 36.38 million Qatari riyals compared to a net profit of 8.13 million Qatari riyals for the same period of the previous year.

The loss per share amounted to (0.14) Qatari riyals for the fiscal year ending on 12/31/2022, compared to earnings per share of 0.03 Qatari riyals for the same period of the previous year.

Note: The net profit should not include minority rights (if any).

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DLALA BROKERAGE AND INVESTMENT HOLDING COMPANY (Q.P.S.C) CLARIFICATION REGARDING CASSATION COURT JUDGMENT NO. (795/2022) IN FAVOR OF DLALA BROKERAGE COMPANY

Dlala Brokerage and Investment Holding Company would like to clarify that the judgment of Cassation Court  in Appeal No. (975/2022) issued in favor of its subsidiary Dlala Brokerage Company, canceled the decision of the   Appeal Court to impose a financial penalty on Dlala Brokerage Company in the amount of (ten million Qatari riyals) and ordered the case to be  referred  to Appeal  Court to adjudicate it again in a panel composed of other judges.

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Disclosure of Civil Court of Appeal Judgment No. 1169/2022 in favor of Dlala Brokerage Company, a subsidiary of Dlala Holding Company

The Appeal Court issued its judgement in Case No. 1169/2022, filed by Dlala Brokerage Company, a subsidiary of Dlala Holding Company, against one of its clients, corroboration the judgement of the primary Court, which ruled that the defendant pay to Dlala Brokerage Company an amount of (2,961,611) in addition to (300,000) thousand Qatari riyals as compensation for the damage