National Leasing Holding: Will Hold Its EGM on 12/01/2026 for 2026

National Leasing Holding announces that the General Assembly Meeting EGM will be held on 12/01/2026, Alijarah building – Al Hilal D-ring road (Al Wajbah Hall) and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 14/01/2026, Alijarah building – Al Hilal D-ring road (Al Wajbah Hall) and 04:30 PM The Board of Directors is authorized to do the following: First: To approve the extension of the company’s term for twenty-five (25) years, starting from the date of expiry of the current term in August 2028 until August 2053, including amending the Articles of Association, and completing all the necessary procedures for this with the competent official authorities. Second: Approval to amend the company’s articles of association in accordance with the Corporate Governance System for Companies and Legal Entities Listed on the Main Market issued by the Board of Directors of the Qatar Financial Markets Authority Resolution No. (5) of 2025 (for Article No. 4-24-25-27-30-33-34-80-81-88-89-90). Third: Authorizing the Chairman of the Board of Directors or his designee to coordinate with the regulatory authorities (QFMA–MOCI and QSE) to implement the amendments and to adopt the final version of the Articles of Association after the amendment. Fourth: Approving the authorization of the Chairman of the Board, or his delegates, to sign the documents and applications required to implement the resolutions of the EGM submit them to the official authorities and receive the certified copies of the amended Articles of Association.