Qatari Investors Group: The EGM Endorses Items on It's Agenda

Qatari Investors Group announces the results of the EGM. The meeting was held on 06/08/2025 and the following resolution were approved : . Amending the company’s Articles of Association – attached- in line with the Commercial Companies Law No. 11 of 2015 and its amendments, Qatar Financial Markets Authority (QFMA) decisions, and the Corporate Governance Code for companies listed on the main market (Decision No. 5 of 2016). . Clarifying the exception stated in Article 12 of the Articles of Association. . Adding a paragraph to Article 75 of the Articles of Association to ” allow based on a Board decision, quarterly or semi-annual profit distributions to shareholders during the financial year, in accordance with QFMA Board Decision No. 7 of 2023 on dividend distribution rules and based on financial performance during those periods”. . Authorizing the Chairman to make any amendments to the Articles of Association in line with the resolutions of the Extraordinary General Assembly and to sign the amended Articles at the official authorities