Qatar Oman Investment Company: Will Hold Its EGM on 30/12/2025 for 2025

Qatar Oman Investment Company announces that the General Assembly Meeting EGM will be held on 30/12/2025, Company Head Office and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 31/12/2025, Company Head Office and 04:00 PM Agenda for the Extraordinary General Assembly : 1. Reduction of the Company's Capital Reduction of the company's capital by fully extinguishing the accumulated losses amounting to QAR 157,481,389, which represents 49.99% of the company's total capital of QAR 315,000,000. The full accumulated losses will be extinguished by: Reducing the Capital item by 42.86%, equivalent to QAR 135,000,000. Reducing the Legal Reserve item by 98.09%, equivalent to QAR 22,481,389. Consequently, and upon approval of the reduction, the company's capital will become QAR 180,000,000, distributed over 180,000,000 shares with a nominal value of QAR 1 per share. The Legal Reserve will amount to QAR 438,795 as of October 31, 2025, and approving it . 2. External Auditor's Report Presenting and ratifying the External Auditor's report regarding the accumulated losses in the company's balance sheet for the financial period ended on 31/10/2025 and approving it . 3. Delegation of Authority Authorizing the Chairman of the Board of Directors and the Chief Executive Officer to follow up and complete all necessary procedures related to the proposed capital reduction, including the issuance, signing, publishing, and amendment of the amended Articles of Association, after obtaining the approval of the Ministry of Commerce and Industry.