Mannai Corporation: The AGM Endorses Items on It's Agenda

Mannai Corporation announces the results of the AGM. The meeting was held on 11/03/2026 and the following resolution were approved 1. Approving the Board of Directors Report on the Corporation activities, future plan, financial position and closing accounts for the year ended 31 December 2025. 2. Approving External Auditor’s Report on the Balance Sheet, Closing Accounts and Financial Statements of the Corporation for the year ended 31 December 2025, Independent Limited Assurance Report and the ICOFR Report. 3. Approving the Corporation’s annual balance sheet and profit and loss account for the year ended 31 December 2025. 4. Approving the Board of Directors’ proposal for a cash dividend payment for the year ended 31 December 2025 of QR 0.30 per share, being 30% of the nominal share value. 5. Approving the Corporate Governance Report of the Corporation for the year ended 31 December 2025. 6. Absolving the Chairman and members of the Board of Directors for the year ended 31 December 2025 and approving their remuneration for QR12,512,000. 7. Appointing Messrs. KPMG as the External Auditors for the Corporation for the year 2026 and fixing their remuneration for QR1,044,540. 8. Authorizing Mr. Khalid Ahmed Al Mannai with all the powers to take the procedures necessary for execution of Assembly resolutions before all the official authorities and entities in the State. . Approved Dividends Distribution ratio Total Annual Cash Dividends (%) 30