Ooredoo: The AGM Endorses Items on It's Agenda

Ooredoo announces the results of the AGM. The meeting was held on 08/03/2026 and the following resolution were approved 1- Hearing and approving the Board’s report for the year ended 31st December 2025 and discussing the company’s future business plans. 2- Discussing the Corporate Governance Report for the year 2025. 3- Hearing the External Auditor’s report for the year ended 31st December 2025. 4- Discussing and approving the company’s financial statements for the year ended 31st December 2025. 5- Discussing and approving the Compliance report of the QFMA corporate governance & Internal Control over Financials Reporting report for the year ended 31st December 2025. 6- Discussing and approving the Board of Directors’ recommendations regarding the distribution of dividends for the year 2025. 7- Discharging the members of the Board from liabilities and determining their remuneration for the year ended 31st December 2025. 8- Appointing the external auditor for the year 2026 and determining its fee. . Approved Dividends Distribution ratio Cash Dividends H2 (%) 75 Total Annual Cash Dividends (%) 75