United Development Co.: Will Hold Its AGM on 12/03/2025 for 2025

United Development Co. announces that the General Assembly Meeting AGM will be held on 12/03/2025, Marsa Malaz Kempinski and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 19/03/2025, Marsa Malaz Kempinski and 09:30 PM 1- Approval of the Meeting Agenda. 2- Hearing the Board of Directors' report on the company's activities and its financial position for the fiscal year ending December 31, 2024, and discussing the company's future plans. 3- Hearing the auditor's report on the company's financial statements for the fiscal year ending December 31, 2024. 4- Discussing and approving the company’s general budget and the profit and loss account for the fiscal year ending December 31, 2024. 5- Hearing the auditor’s reports on the requirements of Article 24 of the Corporate Governance and Legal Entities Regulations for entities listed in the main market, issued by the decision of the Board of Directors of the Qatar Financial Markets Authority. 6- Considering the Board of Directors' recommendation on dividend distribution and approving the distribution of an amount of 194,747 million Qatari Riyals, at 5.5% of the nominal value per share, amounting to 5.5 Qatari Dirhams per share. 7- Discharging the members of the Board of Directors from liability for the fiscal year ending December 31, 2024, and determining their remuneration, including periodic approval of the policy in this regard. 8- Approval of the 2024 Annual Corporate Governance Report. 9- Appointment of the company’s auditor for the fiscal year 2025 and determining their fees. 10- Election of the Board of Directors for the new term from 2025 to 2027.