Baladna: Board of Directors Meeting Results

Baladna announces the results of its Board of Directors meeting held on 18/11/2025 and approved 1. The minutes of the previous meeting No. 6/2025 held on 21 Oct 2025, Acknowledged the resolutions taken. 2. Recommending the Extraordinary General Assembly to approve the increase of the Company’s capital from QAR 2,143,984,962 to QAR 2,658,541,352 (representing a 24% increase from the Company’s current paid-up capital) by offering 514,556,390 new ordinary shares by way of pre-emptive rights to the Company’s eligible shareholders and those with subscription rights. 3. Convening the Extraordinary General Assembly after the agenda is approved by the Ministry of Trade and Industry. .