Qatar Oman Investment Company: The AGM Endorses Items on Its Agenda

Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 22/04/2026 and the following resolution were approved

Decision of the Ordinary General Assembly meeting :

1- At the beginning the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company addition the final financial statements ending 31 December 2025 , He was also explain the company future plan

2- The External Auditor explained the budget of the company and the accounts which presented to them by the Board of Directors and approved it .

3- Discussion of the audited the financial statement and profit and loss statement for the year ended 31 December 2025 , and approve it .

4-The General Assembly discuss the report of Corporate Governance for 2025 and approve it .

5- The General Assembly decided to approve the Board of Directors' proposal for not distribute dividends to the shareholders.

6-The General Assembly discharge the Board Members for the financial year ended 31 December 2025 and and their remuneration was determined.

7-Approved for the offer of (Mazars ) and appoint it as External auditor for 2026 and determined the annual fees.

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