Baladna: Will Hold Its AGM and EGM on 04/11/2025 for 2025

Baladna announces that the General Assembly Meeting AGM and EGM will be held on 04/11/2025, via Zoom online application and attendance can be registered at Tower 18 (The E18HTEEN Tower) in Lusail City - Doha. and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 06/11/2025, via Zoom online application and attendance can be registered at Tower 18 (The E18HTEEN Tower) in Lusail City - Doha. and 05:00 PM Agenda of the Ordinary General Assembly: 1. Consider the proposal of the Board of Directors 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). Agenda of the Extraordinary General Assembly: 1. Approval of increasing the Company's capital by 7.1% by distributing bonus shares, at a rate of 1 share for every 14 shares, to be issued after approving that increase. The Company's capital will become 2,143,984,962 Qatari riyals, distributed over 2,143,984,962 shares. And allocate the bonus shares resulting from the distribution process in the name of Baladna Q.P.S.C., if any. In the event that the Ordinary General Assembly held on November 4, 2025 approves the proposal to distribute shares. 2. Approval of amending Articles (6, 7 and 8) of the provisions of the Articles of Association, and any articles related to the Company's capital. 3. Authorizing the Managing Director to take the necessary measures and grant him all the necessary powers to implement this decision of the Extraordinary General Assembly and complete all procedures for amending the Articles of Association and sign all documents with the Ministry of Justice, Commerce and Industry, Qatar Authority, Qatar Stock Exchange, and Edaa.