Qatari Investors Group: Holds It's AGM on 26/02/2024 for 2023

Qatari Investors Group announces that the General Assembly Meeting AGM will be held on 26/02/2024, Group's Headquarter - Lusail Tower, first floor and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 04/03/2024, Group's Headquarter - Lusail Tower, first floor and 04:30 PM 1. To hear the speech of the Chairman of the Board of Directors and the Board of Directors’ report on the Company’s activity and financial position for the year ended on 31 December 2023 and the Company’s business plan for 2024. 2. To discuss the report of the External Auditor on the Company’s budget, financial position and final accounts submitted by the Board of Directors. 3. To discuss the Company’s budget and statement of profits and losses for the year ended on 31 December 2023 and ratifying them. 4. To discuss the Board of Directors proposal to distribute a cash dividend of (15 ) % of the share nominal value (i.e 15 Dirham per share). 5. To discuss the Corporate Governance report of 2023. 6. Approving the basis and method of granting remuneration for the Board Members, in addition to incentives and rewards for Senior Executive Management and the Company’s employees in accordance with the principles of the Governance Code. 7. To absolve the members of the Board of Directors from any liability for the financial year ended on 31 December 2023 and determine their remuneration. 8. To present the tenders regarding the appointment of the External Auditors for the year 2024, and determining their fees.