Results of the postponed extraordinary general assembly meeting

With reference to the above topic, please be kindly informed that Dlala Brokerage and Investment Holding Company held its postponed Extraordinary General Assembly meeting on Monday evening on 06/03/2024 and approved the following agenda:

1. Approval of amending the bylaws by adding a clause allowing the Board of Directors to distribute interim dividends during the year in accordance with the Qatar Financial Markets Authority Board of Directors’ Resolution No. (7) of 2023 issuing controls for the distribution of dividends in joint-stock companies listed on the financial markets, after obtaining all necessary regulatory approvals.
2. Approval of amending Article No. (41) of the Articles of Association by adding a paragraph and appointment (Board members may be paid a lump sum if the company’s profits are not achieved, and in this case the approval of the General Assembly is required, and the Ministry may set limit for the higher amount) and that is noted. Attendance of the Qatar Financial Markets Authority dated 06/11/2023 issued No. H E/76/2023 specific method and determination of the remuneration for members of the Board of Directors, and Circular of the Department of Corporate Affairs at the Ministry of Commerce and Industry No. (2) dated 03/19/2024 In addition to determining the method of remuneration for members of the Board of Directors, Circular of the Department of Corporate Affairs at the Ministry of Commerce and Industry No. (2) starting from 03/19/2024 in addition to specifying the maximum amount only, after obtaining all necessary approvals.
3. Approval of the approval of the Chairman of the Board of Directors or his representative for all necessary procedures to amend and document the bylaws of private companies.