INMA Holding: The AGM and EGM Endorses Items on It's Agenda

Inma Holding announces the results of the AGM and EGM. The meeting was held on 27/02/2025 and the following resolution were approved Results of the Ordinary General Assembly Meeting: 1- Approval of the Board of Directors' report on the company's activities and financial position for the fiscal year ending on December 31, 2024, as well as the company's future plans, after being presented by the Chairman of the Board. 2-Approval of the auditors' report on the company's financial statements for the fiscal year ending on December 31, 2024, and the final accounts. 3-Approval of the Sharia Supervisory Board report on the company. 4-Approval of the Corporate Governance Report for the year 2024 and the Internal Control Compliance Report prepared by the external auditor. 5-Ratification of the annual financial statements and the profit and loss account for the fiscal year 2024, with a net profit of QAR 12,715,844. 6-Approval of the Board of Directors' recommendation to distribute cash dividends to shareholders at a rate of 7% of the capital, equivalent to 7 dirhams per share. 7-Discharge of the Board of Directors from liability for the fiscal year ending on December 31, 2024, and approval of their remuneration, with a total amount of QAR 520,213, including all allowances and compensations for the year 2024. 8-Election of the Board of Directors by acclamation for a three-year term from 2025 to 2027. 9-Approval of the Board of Directors' recommendation to appoint Russell Bedford as the company's external auditors for the fiscal year 2025 and approve their fees . Results of the Extraordinary General Assembly Meeting: 1-Approval of the Board of Directors' recommendation to amend the company’s Articles of Association by adding a clause that allows the Board of Directors, based on its decision, to make quarterly or semi-annual interim dividend distributions to shareholders in the financial year in which the distribution occurs. This is in line with the Qatar Financial Markets Authority's Board of Directors Decision No. 3 of 2023, regarding the regulations for dividend distribution in listed joint-stock companies and based on the financial results achieved during these periods. 2-Approval of the Board of Directors' recommendation to amend Article 78 of the Articles of Association, allowing non-Qatari investors to own 100% of the company's capital, subject to obtaining the required official approvals. 3-Authorization of the Chairman of the Board of Directors to make any necessary amendments to the Articles of Association in accordance with the decisions of the Extraordinary General Assembly and to sign the amended Articles of Association with the relevant authorities. .