QATAR NATIONAL CEMENT POSTPONES EXTRA ORDINARY GENERAL MEETING TO RESERVE DATE 02/03/2022 FOR THE YEAR 2021

Qatar National Cement Co. Extraordinary General Assembly meeting will be held on the reserve date at half past five in the evening of Wednesday, March 02, 2022 via Zoom and will discuss the following agenda:

1) Approval of the amendments contained in the articles of association, in accordance with the provisions of Law No. (8) for the year 2021, amending some provisions of the Commercial Companies Law No. (11) for the year 2015, as indicated by the attached draft amendment.

2) Authorizing Chairman of the Board of Directors to take all necessary measures with the competent authorities, to approve, document and publish the amendment mentioned in the amended articles of association.