Baladna: Board of Directors Meeting Results

Baladna announces the results of its Board of Directors meeting held on 09/10/2025 and approved Results of Board of Directors meeting 1. Approved the minutes of the previous meeting No. 4/2025 held on Aug 10, 2025. And approved the resolutions that were taken. 2. Proposal to distribute interim dividends for the first half of the year 2025 and retained dividends for the year 2024, amounting to QR 142,932,331 in the form of bonus shares (142,932,331 shares) at the rate of 1 share for every 14 shares (equivalent to QR 0.071 per share). 3. Approval of the convening of the Ordinary General Assembly and the Extraordinary General Assembly to be held on Tuesday, November 04, 2025, provided that Thursday, November 06, 2025, at the same time and mechanism, shall be a reserve date in the event that the quorum of either meeting is not completed. .