Nebras Energy announces that its Annual Ordinary General Assembly meeting will be held virtually

Notice from Nebras Energy Q.P.S.C: Annual Ordinary General Assembly meeting to be held virtually

Due to the current circumstances and in accordance with national safety guidelines, the Annual Ordinary General Assembly Meeting of Nebras Enregy Q.P.S.C. will be held on Sunday, March 8, 2026, at 8:30 PM, virtually using Zoom application platform. If the quorum is not met a second meeting will be held on Sunday, March 15, 2026, by the same electronic means and time.

Instructions:

· In order to attend the meeting shareholders shall register in person at the main building located in Qatar Navigation Tower (Maysaloon Street, Zone 63, Al Dafna, Building No. 11, Street No. 860) to obtain the meeting link and voting card for the elections. The voting process will begin on the day of the meeting from 7:30 PM until 8:30 PM.

· The shareholder will be able to discuss the agenda items and address their questions through the chat box. At the time of voting on the agenda item using zoom application functionality, the shareholders who have an objection are requested to raise their hand. In the event of not raising the hand it will be considered as an approval.

Notes:

· In case the Shareholder is unable to attend in person, they may authorize another Shareholder to attend on behalf as per the proxy form. A shareholder may not appoint Board Director to act as his proxy. In all cases, proxy in this capacity shall not exceed 5% of the Company share capital.

· The invitation shall be deemed as a legal announcement to all shareholders according to Law No. (11) of the year 2015 and its amendments.

For more information, please visit the company website www.nebrasenergy.com , company contact person, Mr. Rashid Nasser Alhajri, Email Adress Rashid.Alhajre@Nebrasenergy.qa, phone number: 40520060- 55557589