Ezdan Holding Group: The AGM Endorses Items on It's Agenda

Ezdan Holding Group announces the results of the AGM. The meeting was held on 29/03/2026 and the following resolution were approved

1- Approval of the Board of Directors’ report on the Group’s activities and financial position for the year ended 31/12/2025, as well as the Group’s future plan for 2026.
2- Approval of the external auditor’s report on the company’s balance sheet and financial position for the year ended 31/12/2025.
3- Approval of the auditor’s report concerning the requirements of Article (24) of the Corporate Governance and Legal Entities System listed on the Main Market issued under QFMA Decision No. (5) of 2016.
4- Approval of the Group’s annual balance sheet and profit and loss account for the financial year ended 31/12/2025.
5- Approval of the Board of Directors’ recommendation not to distribute cash dividends to shareholders.
6-Approval of the Group’s 2025 Corporate Governance Report.
7-Approval of discharging the Board members from liability for the financial year ended 31/12/2025 and not granting them bonuses due to the non-distribution of profits.
8-Adoption of the remuneration policy in accordance with Article (8) of the Corporate Governance System for listed companies.
9-Appointing MAZARS Company as an External Auditor for the Company (For the year 2026).

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