INMA Holding: The AGM and EGM Endorses Items on Its Agenda

Inma Holding announces the results of the AGM and EGM. The meeting was held on 05/04/2026 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 its financial position for the fiscal year ending 31/12/2025, along with a presentation of the company’s future plans.
2-Presentation and approval of the external auditor’s report on the company’s financial statements for the fiscal year ending 31/12/2025, including the final accounts submitted by the Board of Directors.
3-Presentation and approval of the Sharia Supervisory Board’s report on the company.
4-Presentation of the corporate governance report for the fiscal year 2025, along with the auditor’s report on the review of the governance report, and approval of both.
5-Presentation and approval of the annual financial statements and the profit and loss account.
6-Approval of the Board of Directors’ recommendation to distribute cash dividends to shareholders at 4.5% of the capital, equivalent to 4.5 dirhams per share, to shareholders registered as of the market closing date on the day of the Ordinary General Assembly meeting.
7-Discharge of the Board members from liability for the fiscal year ending 31/12/2025 and approval of their remuneration.
8-Approval of the recommendation to appoint Russell Bedford as the external auditor for the fiscal year 2026 and approval of their fees.

Results of the Extraordinary General Assembly Meeting:
1-Approval of the amendment to Article 28 of the Articles of Association to increase the number of Board members to seven instead of six, in line with the Corporate Governance Regulations for listed companies.
2-Approval of the amendment to Article 29 of the Articles of Association regarding independent members, so that the number becomes three independent members, as follows: “... At least three members of the Company’s Board of Directors must be independent members with relevant expertise and are exempt from the shareholding requirement ...”
replacing the previous provision:
“... At least one-third of the Board members (two members) must be independent members with relevant expertise and are exempt from the shareholding requirement ...”
3-Authorizing the Chairman of the Board to make any necessary amendments to the amended Articles of Association to ensure compliance with the Corporate Governance Regulations issued by the Qatar Financial Markets Authority (Board Resolution No. 5 of 2025), and with the resolutions of the Extraordinary General Assembly, and to sign the amended Articles before the relevant official authorities.

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