Qatar Oman Investment Company: Will Hold Its AGM and EGM on 22/04/2026

Qatar Oman Investment Company announces that the General Assembly Meeting AGM and EGM will be held on 22/04/2026, zoom and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 29/04/2026, zoom and 04:00 PM .

Agenda Of ( OGA ) :

1) Hearing the Chairman of the Board's address and the Board of Directors' report on the company's activities and financial position as of December 31, 2025, the company's future plan, and approving it.

2) Hearing the external auditor's report on the company's balance sheet and on the accounts presented by the Board of Directors for the fiscal year ending December 31, 2025, and approving them.

3) Discussing the audited financial statements of the company and the profit and loss account for the year ended December 31, 2025, and approving them.

4) Discussing and approving the Corporate Governance Report for the year 2025.

5) Considering and approving the Board of Directors' proposals regarding the distribution of profits.

6) Discharging the members of the Board of Directors from liability for the fiscal year ended December 31, 2025, and determining their remuneration.

7) Approving the appointment of the company's external auditor for the year 2026 and determining their annual fees.

Agenda Of ( EGA ) :

1. Approval of the amendment to the Company’s Articles of Association to comply with the Corporate Governance Code issued by the Qatar Financial Markets Authority (QFMA) Board of Directors’ Decision No. (5) of 2025.

2. Approval of the amendment to the relevant articles of the Company’s Articles of Association regarding the increase of the foreign ownership limit to 100% of the share capital (equivalent to 180 million shares), subject to obtaining the necessary regulatory approvals.

3. Approval of the amendment to the Articles of Association by adding a clause that authorizes the Board of Directors to distribute interim dividends during the year, in accordance with QFMA Board of Directors’ Decision No. (7) of 2023, as amended by Decision No. (5) of 2024 concerning the Dividend Distribution Rules for Listed Public Shareholding Companies.

4. Approval to authorize the Chairman of the Board and the Chief Executive Officer (CEO) to amend, publish, and notarize the amended Articles of Association after the competent authorities, following the receipt of all required regulatory approvals.