Ooredoo: Holds It's AGM and EGM on 06/03/2024 for 2023

Ooredoo announces that the General Assembly Meeting AGM and EGM will be held on 06/03/2024, Mirqab Hall at the Four Seasons Doha and via Zoom and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 13/03/2024, Mirqab Hall at the Four Seasons Doha and via Zoom and 09:30 PM Agenda of the Ordinary Meeting: 1- Hearing and approving the Board’s report for the year ended 31st December 2023 and discussing the company’s future business plans. 2- Discussing the Corporate Governance Report for the year 2023. 3- Hearing the External Auditor’s report for the year ended 31st December 2023. 4- Discussing and approving the company’s financial statements for the year ended 31st December 2023. 5- Discussing and approving the Compliance report of the QFMA corporate governance & Internal Control over Financials Reporting report for the year ended 31st December 2023. 6- Discussing and approving the Board of Directors’ recommendations regarding the distribution of dividends for the year 2023. 7- Discharging the members of the Board from liabilities and determining their remuneration for the year ended 31st December 2023. 8- Appointing the external auditor for the year 2024 and determining its fee. 9- Electing the Board Members. Agenda of the Extra Ordinary Meeting: 1- To Approve the sale of a Portion of the Company Assets (Telecommunication Towers).