Al Faleh Educational Holding Q.P.S.C: Will Hold Its AGM and EGM on 04/12/2025 for 2025

Al Faleh Educational Holding Q.P.S.C announces that the General Assembly Meeting AGM and EGM will be held on 04/12/2025, Electronically via Zoom and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 11/12/2025, Electronically via Zoom and 04:30 PM Agenda of the Annual Ordinary General Assembly 1. H.E Chairperson of the Board’s opening keynote, followed by the report of the Board of Directors of the Company's activities for the year ended 31 August 2025 and discussing the Company's future plans. 2. Discuss the Approve of the External Auditors’ Report for the fiscal year ended 31 August 2025. 3. Hear and ratify the Audited Financial Statement for the fiscal year ended 31 August 2025 . 4. Discuss the auditors’ report on the appropriateness and effectiveness of internal control systems implemented in the Company for the year ended 31 August 2025 . 5. Approval of the Board of Directors’ recommendation to distribute cash dividends to the shareholders equivalent to QAR (0.0125) for each share for the year ended 31 August 2025 . 6. Discharge the members of the Board from any liability and to approve their remuneration for the fiscal year ended 31 August 2025 . 7. Discuss and approve the Company’s Corporate Governance Report for the fiscal year ended 31 August 2025 . 8. Hear the report of the Sharia advisor. 9. Appoint the External Auditors for the Financial Year ending 31 August 2026 and determine their fees. Agenda of the Annual Extraordinary General Assembly 1. Approval of the Board of Directors’ recommendation to amend Article (21) of the Company’s Articles of Association in order to increase the permitted foreign ownership limit from 49% to 100% of the Company’s share capital, after obtaining the required approvals. 2. Approval of the Board of Directors’ recommendation to amend the Articles of Association for the purpose of aligning the Company’s status with the Qatar Financial Markets Authority’s Board Decision No. (5) of 2025 issuing the Corporate Governance Rules for Listed Companies (“the New Governance Rules”), and to approve a Board of Directors composed of seven (7) members, at least three of whom shall be independent. The amendment also includes the modification of the terms and requirements for nomination to the Board of Directors, the renaming of the committees formed by the Board, the policies on conflict of interest and minority rights, and all other matters required to be included in the Articles of Association pursuant to the New Governance Rules. 3. Authorization of 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 relating to the adjustment of the foreign ownership limit or in accordance with the New Governance Rules. The Chairman is also authorized to delegate any member of the Board of Directors or the Chief Executive Officer to sign the amended Articles of Association before the Documentation Department at the Ministry of Justice. Furthermore, the Chairman is authorized to carry out and sign any applications, letters, and documents required to implement this resolution before any department, ministry, or authority as necessary.