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

Medicare Group Co. announces the results of the EGM. The meeting was held on 07/04/2026 and the following resolution were approved

1. The EGM approved the amendment of certain articles of the company's Articles of Association to comply with the Governance Code for Listed Companies issued by the Board of Directors of the Qatar Financial Markets Authority issued by the Decision No. (5) of 2025.

2. The EGM approved the amendment of Article (1) of the company’s Articles of Association by adding the company’s name in English (Medicare Group Q.P.S.C).

3. The EGM endorsed the Board of Directors’ recommendation to amend Article (2) of the Company’s Articles of Association relating to the Company’s purposes by adding a new objective that allows the company to carry out, participate in or contribute to health research activities after obtaining the necessary licenses from the competent authorities.

4. The EGM approved the authorization of the Chairman of the Board and/or Vice Chairman of the Board & the Managing Director, jointly or individually, to take all necessary actions to implement the resolutions of the Extraordinary General Assembly, including making the necessary amendments to the company’s Articles of Association in accordance with the resolutions of the Extraordinary General Assembly, and for either of them to sign (solo signature) the amended Articles of Association of the company before the competent authorities and complete the procedures for publishing the amendments in the Official Gazette.

.