Qatar Oman Investment Company: The EGM Endorses Items on It's Agenda

Qatar Oman Investment Company announces the results of the EGM. The meeting was held on 31/12/2025 and the following resolution were approved The Extraordinary General Assembly (EGM) of Qatar Oman Investment Company was held on Wednesday, December 31, 2025. Upon reaching the legal quorum with the attendance of Board members and shareholders representing [52.63]% of the total shares [165,787,924] shares), the following decisions were taken : First: Chairman’s Speech and Board of Directors’ Report The Chairman welcomed the attendees, and discussed the Board of Directors’ report Second: Capital Reduction Proposal The Assembly approved the reduction of the Company’s share capital to offset the total accumulated losses amounting to QR 157,481,389, which represents 49.99% of the Company’s total share capital of QR 315,000,000. The accumulated losses will be extinguished as follows: 1. Share Capital Reduction: A reduction of 42.86%, equivalent to QR 135,000,000. 2. Legal Reserve Reduction: A reduction of 98.09%, equivalent to QR 22,481,389. Accordingly, the Company’s share capital following the reduction will be QR 180,000,000, divided into 180,000,000 shares with a value of QR 1 per share. The Legal Reserve will be QR 438,795 as of October 31, 2025. Third: External Auditor’s Report The External Auditor’s report for the period ended October 31, 2025, was presented and approve it . Fourth: Authorization of the Chairman and CEO The Assembly authorized the Chairman and the CEO to follow up and complete all necessary procedures regarding the capital reduction proposal. This includes issuing, signing, publishing, and amending the Company’s Articles of Association, after take approvals from the Ministry of Commerce and Industry. .