Vodafone Qatar P.Q.S.C.: The AGM Endorses Items on It's Agenda

Vodafone Qatar P.Q.S.C. announces the results of the AGM. The meeting was held on 24/02/2025 and the following resolution were approved 1- Approved the Board of Directors’ report of the Company’s activities and its financial position for the financial year ended 31 December 2024. 2- Approved the External Auditor’s report on the Company’s Accounts for the financial year ended 31 December 2024. 3- Approved the Company’s Balance Sheet and the Profit and Loss Accounts for the financial year ended 31 December 2024. 4- Approved the proposal of the Board of Directors regarding the distribution of a cash dividend in the rate of 12% of the share nominal value (QR 0.12 per share) for the financial year ended 31 December 2024. 5- Discharged the members of the Board of Directors from any liability and approved their remuneration for the financial year ended 31 December 2024. 6- Approved the External Auditor’s reports in accordance with Article 24 of the Corporate Governance Code for Companies and Legal Entities listed on the Stock Exchange issued by the Qatar Financial Markets Authority Board Decision No.5 of 2016. 7- Approved the Company’s Corporate Governance Report for the financial year ended 31 December 2024. 8- Re-appointed KPMG as the External Auditor of the Company for the period from 1 January 2025 to 31 December 2025 and fix their fees. 9- Elected the 3 Independent Board Members to the Company’s Board of Directors and approved the formation of the new Board of Directors for a term of three years (2025 – 2027) as follows: - Elected Independent Board Members: H.E. Mr. Abdulla Bin Nasser Al Misnad, H.E. Mr. Akbar Al Baker, and Ms. Alnowar Mohammed Al-Khulaifi. - Board Members re-appointed by Vodafone and Qatar Foundation LLC pursuant to Article 29.1 of Vodafone Qatar’s Articles of Association: Mr. Rashid Fahad Al-Naimi, H.E. Sheikh Saoud Abdul Rahman H Al-Thani, Mr. Nasser Jaralla Al Marri, and Mr. Nasser Abdulla Al Misnad. .