Baladna: Will Hold Its AGM and EGM on 23/11/2026

Baladna announces that the General Assembly Meeting AGM and EGM will be held on 23/11/2026, 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 25/11/2026, via Zoom online application and attendance can be registered at Tower 18 (The E18HTEEN Tower) in Lusail City - Doha and 05:00 PM .

Ordinary General Assembly Agenda

1. Consider the Board of Directors’ proposal to distribute interim dividends for the financial period ended 30 June 2026, together with a portion of the retained earnings for the financial year ended 31 December 2025, in an aggregate amount of QAR 401,997,180 (four hundred and one million, nine hundred and ninety-seven thousand, one hundred and eighty Qatari Riyals), in the form of bonus shares at a ratio of three (3) shares for every twenty (20) shares held, equivalent to QAR 0.15 per share.

Extraordinary General Assembly Agenda

1. Approve the increase of the Company’s issued and paid-up share capital from QAR 2,679,981,202 to QAR 3,081,978,382 through the distribution of 401,997,180 ordinary bonus shares as interim dividends, at a ratio of three (3) bonus shares for every twenty (20) shares held, with a nominal value of QAR 1 per share, subject to the Ordinary General Assembly’s approval of the proposed distribution. Any fractional shares arising from the distribution shall be allocated in the name of Baladna.

2. Approve the amendment of Article (6) of the Company’s Articles of Association relating to the Company’s share capital.

3. Approve the amendment of certain provisions of the Company’s Articles of Association to comply with the Corporate Governance Code for Listed Companies issued pursuant to Decision No. (5) of 2025.

4. Authorize the Managing Director to take all necessary actions and grant him all powers required to implement the resolutions of the Extraordinary General Assembly, complete all procedures for amending the Company’s Articles of Association, and sign all documents before the Ministry of Justice, the Ministry of Commerce and Industry, and any other relevant authority.

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