Reminder for shareholders - QLM Annual General Meeting (AGM) and Extra-Ordinary General Meeting (EGM)

Reminder for shareholders - QLM Annual General Meeting (AGM) and Extra-Ordinary General Meeting (EGM) on 26-03-2026

Agenda for the AGM and EGM

First : the General Assembly meeting: :
1) Hearing and approving the Directors Report on the
activities of the Company, its financial positions for the
year ended 31st Dec. 2025, and the plan.
2) Hearing and approving the auditor’s report for the
financial information 2025.
3) Discussing and approving the Company’s balance sheet
and its profit and loss statement for the financial year
2025 and related party transactions.
4) Approving the recommended profits distribution, being cash
dividend of QAR (0.10) per share (10%)
5) To consider discharging the members of the Board of .
Directors and approving their remuneration.
6) Approving the Corporate Governance Report for the .
year 2025.
7) Reviewing and approving the Related Party
Transaction policy and the Remuneration policy for
2026
8) Appointing the auditors for the Financial Year 2026 and
determining their Fees.
9) Electing the members of the board of directors for the
period (2026 - 2028) .
Second: The Extraordinary General
1) Approval of the amendment to the company's
articles of association to comply with the
Corporate Governance Regulations for Listed
Companies issued by Qatar Financial Markets
Authority Resolution No. (5) of 2025.
2) Authorizes the Chairman or his deputy
signing solo on all documents needed to amend
the article of association of the company.