Gulf International Services: The AGM Endorses Items on It's Agenda

Gulf International Services announces the results of the AGM. The meeting was held on 26/02/2026 and the following resolution were approved 1. Listen to the Chairman's message for the financial year ended 31 December 2025. 2. Approve the Board of Directors' report on GIS’ operations and financial performance for the financial year ended 31 December 2025. 3. Listen and approve the External Auditor’s Report on GIS’ consolidated financial statements for the financial year ended 31 December 2025. 4. Discuss and approve GIS' consolidated financial statements for the financial year ended 31 December 2025. 5. Present and approve 2025 Corporate Governance Report. 6. Approve the Board's recommendation for a dividend payment of QR 0.10 per share for 2025, representing 10% of the nominal share value. 7. Absolve the Board of Directors from liability for the year ended 31 December 2025 and fix their remuneration. 8. Appointed PriceWaterhouseCoopers “PWC” as the external auditor for the financial year ending 31 December 2026 and approve their fees. . Approved Dividends Distribution ratio Cash Dividends H2 (%) 10 Total Annual Cash Dividends (%) 10