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

Mannai Corporation announces the results of the AGM. The meeting was held on 04/06/2025 and the following resolution were approved OGA Resolutions: 1. Absolving the Chairman and members of the Board of Directors for the period of their duly extended mandate from 13th March, 2025 to 4th June, 2025. 2. Election of the top 10 out of the 14 persons whose names are given first in the attached table and who received the highest votes as Directors in the Board of Directors of the Corporation for a period of three years commencing from 4th June 2025 until the Annual Ordinary General Meeting of shareholders to be held in 2028. 3. 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 Qatar. .