Medicare Group Co.: The AGM Endorses Items on Its Agenda

Medicare Group Co. announces the results of the AGM. The meeting was held on 31/03/2026 and the following resolution were approved

1. The General Assembly endorsed the Board of Director’s Report on the Company’s activities and its financial position over the fiscal year ended on 31/12/2025 and Future business plan of the company.

2. The General Assembly endorsed the External Auditor’s report on the Company’s balance sheet and on the final accounts for the fiscal year ended on 31/12/2025.

3. The General Assembly endorsed the Company’s balance sheet, profit and loss statement for the fiscal year ended on 31/12/2025.

4. The General Assembly endorsed the Board of Directors’ recommendation to distribute cash dividends of 22 % of the nominal value of the share (i.e. QR 0.22 per share).

5. The General Assembly discharged the members of board of Directors from liability for the financial year ended on 31/12/2025; and endorsed their remuneration.

6. The General Assembly endorsed the external auditor's report on the company's compliance with the Governance Code requirements.

7. The General Assembly endorsed the Company's Governance Report for the Year 2025.

8. The General Assembly appointed KPMG as External Auditor for the financial year 2026 and approved their fees.

9. The General Assembly approved the recommendation of the Board of Directors to top-up the withdrawn amount of the charitable fund allocated for the medical treatment of cases that are unable to bear the costs of the treatment. The said fund was previously approved by the company's Ordinary General Assembly in the amount of one million Qatari Riyals. The General Assembly authorized also the Chairman of the Board of Directors to dispose of the amount

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