Aamal: Will Hold Its AGM and EGM on 25/03/2025 for 2024

Aamal announces that the General Assembly Meeting AGM and EGM will be held on 25/03/2025, JW Marriott Marquis City Center Doha Hotel at Al Sidra Ballroom and 10:00 PM. In case of not completing the legal quorum, the second meeting will be held on 09/04/2025, JW Marriott Marquis City Center Doha Hotel at Al Sidra Ballroom and 05:30 PM Agenda of the Extraordinary General Assembly Meeting 1. To discuss and approve the amendments proposed on the Articles of Association of Aamal Company Q.P.S.C. in accordance with the provisions of the Corporate Governance Law and the Commercial Companies Law. 2. In the event that the General Assembly approves Item No. (1) as set out above, to authorize the Chairman of the Board, Sheikh Faisal Qassim Al Thani, to sign the new Articles of Association for the purposes of authenticating them by the relevant authorities, and to approve the Chairman to authorize Company staff to undertake the necessary steps to complete the authentication and registration of the new Articles of Association with the relevant authorities. Agenda of the Ordinary General Assembly Meeting 1. To hear and approve the Chairman’s report on the Company’s activities and the financial position for the financial year ended 31 December 2024 and to hear the Company’s future business plan. 2. To hear and approve the External Auditor’s report on the Company’s Consolidated Financial Statements for the financial year ended 31 December 2024. 3. To discuss and approve the Company’s Consolidated Financial Statements for the financial year ended 31 December 2024. 4. To discuss and approve the proposal of the Board of Directors to distribute dividends to current shareholders amounting to 6% of the nominal value of each share of the Company that they own (i.e., QR 0.06 per share) 5. To discuss and approve the Company’s Corporate Governance Report including Related Party Transactions for the year ended 31 December 2024. 6. To discuss and approve the Company’s Internal Control over Financial Reporting (ICOFR) Report for the year ended 31 December 2024. 7. To discharge members of the Board of Directors from their liability for the year ended 31 December 2024 and to decide their remuneration and bonuses. 8. To vote on the candidates nominated for the Directorship seats on the Board of Aamal. 9. To appoint External Auditors for the year 2025 and set their fees.