Barwa Real Estate Company: The AGM Endorses Items on It's Agenda

Barwa Real Estate Company announces the results of the AGM. The meeting was held on 08/03/2026 and the following resolution were approved 1. Approve the Board of Directors’ Report on the activities of the company and its financial position for the financial year ending 31/12/2025 as well as to discuss and approve the company’s future plans for the year 2026. 2. Approve Sharia'a Supervisory Board report for the year ending 31/12/2025 and to appoint a new Sharia'a Supervisory Board for the year 2026. 3. Approve the auditors’ report on the financial statements of the Company for the year ending 31/12/2025. 4. Approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to corporate governance for the year ending 31/12/2025. 5. Approve the auditors’ report on the Company’s compliance with the regulations of Qatar Financial Markets Authority related to the internal controls of preparing the financial statements for the year ending 31/12/2025. 6. Approve the company’s balance sheet and profit/loss statement for the year ending 31/12/2025. 7. Consider the Board of Directors' proposal regarding the distribution of dividends for the fiscal year ending on 31/12/2025.(QR 0.18 Per Shear) 8. Absolve the Board of Directors' members of any liability for the financial year ending 31/12/2025 and approve their remuneration for the year then ended. 9. Approve the company’s Governance Report for the year ending 31/12/2025. 10. Appoint the Auditors for the 2026 financial year and agree on their fees. 11. Elect members of the Board of Directors for the period (2026-2028) . Approved Dividends Distribution ratio Cash Dividends H2 (%) 18 Total Annual Cash Dividends (%) 18