Mesaieed Petrochemical Holding Co: The AGM Endorses Items on It's Agenda

Mesaieed Petrochemical Holding Co announces the results of the AGM. The meeting was held on 24/02/2025 and the following resolution were approved 1. Listened to the Chairman's message for the financial year ended 31 December 2024. 2. Approved the Board of Directors' report on MPHC’s operations and financial performance for the financial year ended 31 December 2024. 3. Listened and approve the Auditor’s Report on MPHC’s financial statements for the financial year ended 31 December 2024. 4. Discussed and approved MPHC’s financial statements for the financial year ended 31 December 2024. 5. Presented and approved 2024 Corporate Governance Report. 6. Approved the Board's recommendation for a total dividend payment of QR 0.057 per share for 2024, representing 5.7 % of the nominal share value. 7. Absolved the Board of Directors from liability for the year ended 31 December 2024 and fix their remuneration. 8. Appointment of Deloitte & Touche as the external auditor for the financial year ending 31 December 2025 and approve their fees. .