Qatar Cinema & Film Distribution Co.: The AGM and EGM Endorses Items on It's Agenda

Qatar Cinema & Film Distribution Co. announces the results of the AGM and EGM. The meeting was held on 08/03/2026 and the following resolution were approved The Ordinary Annual General Meeting : 1) Approval of the statement of the Board of Directors on the company’s activities and its financial position for the year ended 31 December 2025 and the company’s future business plans. 2) Approving the Auditor’s Report for the audited financials and final account for the year ended 31 December 2025, and hearing and approving the independent Auditor’s report of the corporate governance law, and approving them. 3) Approval of the company’s financial statement and income and loss statements of the financial year ended 31/12/2025. 4) Approval of the recommendation of the Board of Directors for the distribution of cash dividends for the year 2025 at the rate of 10% of the nominal value of share capital, representing QR 0.10 per share. 5) Approval of the Company Governance Report for the year 2025. 6) Discharging the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2025. They agreed to their rewards and to the remuneration of the Company’s senior executive management. 7) Appointment of M/s Tala Abu-Ghazaleh as External Auditor for the year 2026. Extraordinary General Assembly : The Extraordinary General Assembly approved the proposed amendments to the Company’s Articles of Association to ensure their compliance with the new Corporate Governance Code issued pursuant to the Resolution of the Board of Directors of the Qatar Financial Markets Authority No. (5) of 2025. . Approved Dividends Distribution ratio Cash Dividends H2 (%) 10 Total Annual Cash Dividends (%) 10