Salam International: Will Hold Its AGM on 29/03/2026

Salam International announces that the General Assembly Meeting AGM will be held on 29/03/2026, The Gate Mall and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 05/04/2026, the Gate Mall and 04:30 PM . Agenda of the Ordinary General Assembly Meeting: 1. Hearing the report of the Board of Directors on the Company's activities, its financial position, for the fiscal year ended 31 December 2025, and the Company's future plans. 2. Hearing the auditors' report on the company's balance sheet and profit & loss statement for the fiscal year ended 31 December 2025. Hearing the auditor's report on the internal controls for the preparation of financial reporting, and a report on compliance with the Qatar Financial Markets Authority (QFMA) Law and Regulations. 3. Hearing the report of the Company's Auditor on the requirements of Article (24) of the Companies and Legal Entities Listed on the Main Market Governance Law issued by the Board of Directors of the Qatar Financial Markets Authority (QFMA) Resolution No. (5) of 2016. 4. Discuss and approve the Company's balance sheet and profit & loss statement for the fiscal year ended 31 December 2025. 5. Discharge the members of the Board of Directors from liability for the fiscal year ended 31 December 2025. 6. Approval of the Board of Directors' proposal regarding the distribution of dividends for the year 2025. 7. Appoint auditors for the fiscal year 2026, and determine their fees. 8. Renewing the approval of the Board of Directors' authorization to dispose of the real estate owned by the Company and its subsidiaries, in all its aspects, including the purchase, sale, lease and mortgage of such properties, and to contract loans, issue letters of guarantee, and the necessary guarantees, including joint guarantees for the Company and all its subsidiaries, in order to obtain banking facilities for the operation of the Company and its subsidiaries, to finance its future projects, to consolidate and reschedule loans, and to sign rights transfers (Hawalat Haq) and any other documents related to banking facilities. 9. Renewing the approval of joint ventures with the sister company Salam Bounian, concluding loans with it, and issuing the necessary letters of guarantee and joint guarantees. 10. Approve the purchase by Salam International of additional shares from Salam Bounian shareholders wishing to sell their shares, up to 100% of Salam Bounian’s share capital. The Board of Directors is authorized to determine the price and quantity according to the cash amounts allocated for investment. 11. Approve the purchase of the shares held by members of the Board of Directors, at the prices determined for the other shareholders, provided that priority shall be given to the remaining shareholders. 12. Annual Governance Report 2025.