Dlala Brokerage and Investment Holding Co.: The AGM Endorses Items on Its Agenda

Dlala Brokerage and Investment Holding Co. announces the results of the AGM. The meeting was held on 08/04/2026 and the following resolution were approved

1. Hearing the Board of Directors’ report on the Company’s activities and its financial position for the financial year ended 31/12/2025, discussing the Company’s future plan for the year 2026, and approving both of them.
2. Hearing the external auditor’s report on the financial statements for the year ended 31/12/2025 and approving it.
3. Discussing the Company’s general budget and the profit and loss account for the financial year ended 31/12/2025 and approving both.
4. Considering the Board of Directors’ proposal regarding the carry-forward of profits for the financial year ended 31/12/2025.
5. Discussing the Company’s corporate governance report for the financial year ended 31/12/2025 and approving it.
6. Hearing the external auditor’s report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the Corporate Governance Code for companies and legal entities listed on the Main Market, and on the internal control systems over financial reporting, and approving both.
7. Considering the discharge of the members of the Board of Directors from liability and determining their remuneration for the financial year ended 31/12/2025.
8. Appointing Mazars the external auditor for the financial year 2026 and determining their fees.
9. Electing the members of the Board of Directors for a three-year term (2026–2028).

Mr. / Saad Rashid Al-Matwi – Representative of the Qatar Armed Forces Investment Portfolio – Non-Independent
H.E. Sheikh / Khalid Saoud Khalid Hamad Al Thani – Representative of Al Daoudia Holding Company (W.L.L.) – Non-Independent
H.E. Sheikh / Fahad Jassim Hassan Al Abdulrahman Al Thani – Representative of Doha Bank – Non-Independent
Mr. / Hamad Mohammed Al-Dehemi – Representative of the Pension Fund of the General Retirement and Social Insurance Authority – Non-Independent
Mr. / Bader Abdulaziz Al-Darwish Al-Fakhroo – Non-Independent
Dr. / Farhoud Hadi Al-Hajri – Independent
Mr. / Hussain Akbar Abbas Al-Baker – Independent
Dr. / Bothaina Hassan Al-Ansari – Independent
H.E. Sheikh / A.rahman Mubarak Hamad Al Thani – Independent

Alternate Member

Mr. / Saleh Rashed Al-Athba – Independent

.