Baladna: Will Hold Its EGM on 16/12/2025 for 2025

Baladna announces that the General Assembly Meeting EGM will be held on 16/12/2025, via Zoom online application and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 17/12/2025, via Zoom online application and 05:00 PM 1. Consider the proposal to increase the Company’s share capital from QAR 2,143,984,962 to QAR 2,658,541,352 (representing a 24% increase in the company’s current paid-up capital) by issuing 514,556,390 new ordinary shares. Priority will be given to eligible shareholders registered in the shareholders’ register with Edaa at the end of the trading session on 24 December 2025, as well as to those holding subscription rights, at an issue price of QAR 1.01 (nominal value QAR 1.00 and issue premium). 2. Consider the mechanism for trading subscription priority rights granted to eligible shareholders, and approve the offering of unsubscribed shares on the financial market in accordance with the regulations and laws followed by the competent authorities. If the Company is unable to complete the subscription for all shares, the capital shall be increased by the number of subscribed shares. 3. Authorize the Chairman of the Board of Directors and/or the Managing Director, jointly or individually, to determine the period for trading priority rights and the date and duration of the subscription, provided that it does not exceed one year from the date of the General Assembly's approval. They also have the right to dispose of fractional shares resulting from the subscription process and to take all necessary measures to increase the capital and issue shares. 4. Approval of the amendment to Article 6 of the Articles of Association relating to the Company's capital, following completion of the capital increase.