Estithmar Holding Q.P.S.C. Announces Results of the Meeting and Expected Acceptance of Exchange Instructions

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Doha, 24 September 2026

Further to Estithmar’s announcements dated 2 September 2026 and 14 September 2026 (together, the “Previous Announcements”), Estithmar Holding Q.P.S.C. ("Estithmar") announces the results of the meeting of Certificateholders and the expected acceptance of Exchange Instructions in respect of the exchange offer and consent solicitation in relation to the QAR 900,000,000 Trust Certificates due September 2027 (ISIN: XS2884005047) issued by Estithmar Sukuk Limited LLC (the "Trustee") (the "Existing Certificates").

Results of the Meeting

Estithmar hereby announces that of the QAR 900,000,000 in aggregate face amount of Existing Certificates outstanding, Certificateholders representing QAR 881,300,000 in aggregate face amount, being 97.92 per cent. of the Existing Certificates outstanding, were present or represented at the Meeting held at 12:00 p.m. (London time) on 24 September 2026, such that the quorum requirement of not less than 75 per cent. of the aggregate face amount of the Existing Certificates outstanding was satisfied.

QAR 721,350,000 in aggregate face amount voted in favour of the Extraordinary Resolution. Accordingly, of the votes cast in respect of the Extraordinary Resolution at the Meeting, being votes in favour of and against the Extraordinary Resolution and excluding any abstentions, 86.71 per cent. voted in favour of the Extraordinary Resolution thus exceeding the required majority of three-quarters of the votes cast. The Extraordinary Resolution was therefore duly passed.

Expected Acceptance of Exchange Instructions

Estithmar expects to accept for exchange Existing Certificates validly offered for exchange pursuant to the Exchange Offer in an aggregate face amount of QAR 527,960,000. The new sukuk issue will be for a total amount comprising of this exchange amount and any additional cash subscription amount and it is expected to settle on or around 29 September 2026.

Offer and Distribution Restrictions

The offer and distribution restrictions set out in the Previous Announcements and the Offer Memorandum continue to apply to this announcement as if set out in full.

This announcement has been authorised for release by Mr. Ramez MHD Ruslan Alkhayyat, Vice Chairman of Estithmar Holding Q.P.S.C.



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