Mannai Corporation: Will Hold Its EGM on 08/09/2025 for 2025

Mannai Corporation announces that the General Assembly Meeting EGM will be held on 08/09/2025, virtually using Zoom application platform and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 15/09/2025, and 04:30 PM 1. Hearing the message of His Excellency the Chairman. 2. To consider, discuss and approve the recommendation of the Board of Directors of the disposal by Damas International Limited (a wholly-owned direct subsidiary of the Corporation registered in the United Arab Emirates) to Titan Holdings International FZCO (an entity registered in the United Arab Emirates, being a wholly-owned subsidiary of Titan Company Limited, a company based in India) of 670,000 shares (representing a 67% interest) in Signature Jewellery Holding Limited (a company registered in the United Arab Emirates) (“Sale Transaction”) and to authorize the Board of Directors to do and perform all such acts and deeds, as may be necessary for the completion of the Sale Transaction, including finalizing and agreeing on the terms and conditions and sale price. 3. To authorize the Board of Directors or the Chairman or any persons so authorized by the Board of Directors (each an “Authorised Person”), to: A. adopt any resolution or take any action as may be necessary to implement any and all of the above resolutions including, without limitation to give effect and to sign any documents and agreements in relation to the Sale Transaction; B. finalise and agree the terms and conditions of the Sale Transaction (including the sale price); C. take any action in connection with the negotiation, execution, delivery, performance and the ratification of the applicable Sale Transaction documents as the Authorised Person shall deem necessary or appropriate as well as any related documents; D. give, make, agree the form of, sign, initial, execute (under hand or seal or as a deed) dispatch and ratify the relevant Sale Transaction documents and any related documents including, but not limited to letters, notices, certificates, acknowledgements, receipts, authorisations, transfer forms, instructions, releases, waivers, proxies, appointment of agents for service of process and other documents (whether of a like nature or not) as may in the sole opinion and absolute discretion of the Authorised Person be considered necessary or desirable for the purpose of giving effect to, consummating or completing or procuring the performance and completion of the Sale Transaction; and E. finalise, approve, execute and do or procure to be executed and done on behalf of the Corporation all such other documents (including any press announcements or disclosures to the Qatar Financial Markets Authority or the Qatar Stock Exchange), acts and things as it may be necessary, required or desirable in the absolute sole discretion of the Authorised Person to carry out and give effect to the Sale Transaction.