Al Faleh Educational Holding Q.P.S.C: The EGM Endorses Items on It's Agenda

Al Faleh Educational Holding Q.P.S.C announces the results of the EGM. The meeting was held on 11/12/2025 and the following resolution were approved 1. The Extraordinary General Assembly approved the Board of Directors’ recommendation to amend Article (21) of the Company’s Articles of Association to increase the permitted foreign ownership limit from 49% to 100% of the Company’s share capital, after obtaining the necessary approvals from the regulatory and governmental authorities. 2. The Extraordinary General Assembly approved the Board of Directors’ recommendation to amend the Articles of Association for the purpose of regularizing the Company’s status in accordance with the Qatar Financial Markets Authority Board Decision No. (5) of 2025 issuing the Corporate Governance System for Listed Companies (“the New Governance System”). The amendment includes adopting a Board of Directors composed of seven (7) members, of whom at least three shall be independent, amending the conditions and requirements for nomination to Board membership, amending the names of the Board committees, the Conflict of Interest Policy, the Minority Rights Policy, and all other matters required to be included in the Articles of Association pursuant to the New Governance System. 3. The Extraordinary General Assembly approved authorizing the Chairman of the Board to approve and sign the amended Articles of Association before the Documentation Department at the Ministry of Justice, and to appear before any department or ministry in the State of Qatar to complete the required amendments related to foreign ownership limits or the amendments required under the New Governance System. The Chairman of the Board is further authorized to delegate any Board member or the Chief Executive Officer to sign the amended Articles of Association before the Documentation Department at the Ministry of Justice, as well as to execute and sign any applications, letters, or documents required to implement this resolution before any department, ministry, or authority. .