Qatar Industrial Manufacturing Co.: The AGM and EGM Endorses Items on It's Agenda

Qatar Industrial Manufacturing Co. announces the results of the AGM and EGM. The meeting was held on 11/03/2026 and the following resolution were approved Ordinary General Assembly: 1. The Board of Director’s report on the Company’s activities and its financial position for the year ended 31st December 2025 as well as future plans. 2. The Auditor’s report on the consolidated financial statements for the financial year ended 31st December 2025. 3. The Company’s Consolidated Balance Sheet and the Profit and Loss Statement for the financial year ended 31st December 2025. 4. Distribution of cash dividends (13%) of QRs 0.13 per share, to its shareholders for the year ended 31st Dec. 2025. 5. Release of the Board of Directors from liability for the financial year ending 31st December 2025 and decide of their remuneration. 6. Corporate Governance Report for year 2025. 7. Appointment of M/S. Russell Bedford & Partners as external auditor for the financial year 2026. Extraordinary General Assembly: 1) Approval to amend the company’s articles of association to comply with Companies Law No. (11) Resolution 2015 amended by Law No. (8) Resolution 2021 and the Board of Directors of the Qatar Financial Markets Authority Resolution No. (5) Final 2025 issuing a Corporate Governance System for Companies. 2) Approval to authorize the Chairman of the Board to obtain the necessary approvals from the competent authorities. . Approved Dividends Distribution ratio Cash Dividends H2 (%) 13 Total Annual Cash Dividends (%) 13