Nebras Energy: The AGM Endorses Items on It's Agenda

Nebras Energy announces the results of the AGM. The meeting was held on 08/03/2026 and the following resolution were approved 1. Approved the Board of Directors Report of the company's activities, its financial position for the year ended on 31/12/2025 and its future plan. 2. Approved the External Auditors report on the company's financial position for the fiscal year 2025. 3. Approved the company's balance sheet and profit and loss account. 4. Approved the proposal of distributing cash dividends to the shareholders for the second half of the year ended 31 December 2025 at the rate of QR 0.506 for each share and total dividend distribution amounts of 75% of the nominal share value (QR 0.750 per share). Dividends Distribution: Cash Dividends H1 (%) 24.4 Cash Dividends H2 (%) 50.6 Total Annual Cash Dividends (%) 75 5. Approved the company Annual Corporate Governance report for the year 2025, the External Auditors reports of Internal Control over Financial Report and Compliance with Corporate Governance regulation. 6. Discharged the directors of the Board for the financial year 2025 and approved their remuneration 0.86 % of the profit. 7. Approved the nomination of KPMG as the External Auditor for the financial year 2026, with a fee amounting to QRs. 735,000/-. 8. Approval of the Board of Directors list for the term of three years, starting from the end of Annual General assembly Meeting held on this date, and ending date of the Annual General Meeting for the year 2028, and authorising the Chairman or his delegate to take all the necessary actions with the relevant authorities, which reflects the formation of the Board of Directors in the term (2026-2028): (a) Approve the list of appointed members as per the AoA: - H.E Eng. Saad bin Sherida Al-Kaabi, Minister of State for Energy Affairs, Chairman. - H.E Mr. Ahmed bin Ali Al-Hamadi, Qatar Investment Authority, Vice Chairman. - H.E Dr. Ahmed bin Mohammed Al-Sayed, Qatar Investment Authority, Member. - Mr. Mohamed bin Nasser Al-Hajiri, Qatar Energy, Member. - Mr. Abdullah bin Khalifa Al-Raban, General Retirement and social insurance Authority, Member. (b) Approve the list of independent members by acclamation: - Mr. Nasser Bin Khalil Al-Jaidah. - Dr. Hamad bin Sraiya Al Kaabi. The shareholders acknowledge the vacant seat for one independent member and approve to authorize the Chairman of the Board to take all necessary actions in accordance with the relevant legislation. (c) Approve the results of the voting for the election of non-independent members: - H.E. Shk. Saud bin Khalid Al-Thani, representative of Qatar Insurance Co. - H.E. Shk. Hamad bin Jabar Al-Thani, representative of Qatar National Bank. - H.E. Shk. Suhaim bin Khalid Al-Thani, representative of Qatar Navigation Co. - Mr. Mohammed Yousef Kamal, individual, Reserve Member. The company wishes to inform that, in accordance with Qatar Financial Market Authority Board of Directors Decision No. 8 of the year 2025 Concerning Rules of Offering and Listing, and Mergers and Acquisitions Rules , the company will transfer the dividend amount as ratified to Edaa for distribution among eligible shareholders. Shareholders are kindly requested to contact Edaa for any clarification relating to dividend distribution. . Approved Dividends Distribution ratio Cash Dividends H1 (%) 24.4 Cash Dividends H2 (%) 50.6 Total Annual Cash Dividends (%) 75