Vodafone Qatar P.Q.S.C.: Will Hold Its AGM on 01/03/2026 for 2025

Vodafone Qatar P.Q.S.C. announces that the General Assembly Meeting AGM will be held on 01/03/2026, in QIG Tower in Lusail Marina - Com 20, Zone 69, Street 303, Building 254, 1st Floor and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 05/03/2026, in QIG Tower in Lusail Marina - Com 20, Zone 69, Street 303, Building 254, 1st Floor and 09:30 PM Agenda of the Annual General Assembly 1. Review and approve the Board of Directors report of the Company's activities and its financial position for the financial year ended 31 December 2025. 2. Review and approve the External Auditor's report on the Company's Accounts for the financial year ended 31 December 2025. 3. Review and approve the Company's Balance Sheet and the Profit and Loss Accounts for the financial year ended 31 December 2025. 4. Review and approve the proposal of the Board of Directors regarding the dividend payable to shareholders for the financial year ended 31 December 2025. 5. Discharge the members of the Board of Directors from any liability and discuss their remuneration for the financial year ended 31 December 2025. 6. Review the External Auditor's report 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. Review and approve the Company's Corporate Governance Report for the financial year ended 31 December 2025. 8. Appoint the External Auditor of the Company for the period from 1 January 2026 to 31 December 2026 and fix their fees.