Widam Food Company: Will Hold Its AGM and EGM on 20/04/2026

Widam Food Company announces that the General Assembly Meeting AGM and EGM will be held on 20/04/2026, Company’s headquarters - Al Shoumoukh Towers, Building B (Mezzanine Floor), or via Zoom electronic platform and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 27/04/2026, Company’s headquarters - Al Shoumoukh Towers, Building B (Mezzanine Floor), or via Zoom electronic platform and 04:00 PM .

First: Agenda of the Ordinary General Assembly:

1. To hear the Board of Directors’ report on the Company’s activities and its financial position for the financial year ended 31 December 2025, as well as the Company’s future plan, and to approve the same.

2. To hear the external auditor’s report on the Company’s financial statements for the financial year ended 31/12/2025 and to approve the same.

3. To discuss and approve the Company’s balance sheet and profit and loss account for the financial year ended 31 December 2025, and to consider the Board of Directors’ recommendation not to distribute cash dividends.

4. To discuss and approve the Corporate Governance Report for the year 2025.

5. To discharge the members of the Board of Directors from liability for the financial year ended 31/12/2025 and to confirm that no remuneration is payable to them.

6. To appoint the external auditor and determine their fees for the year 2026.

Second: Agenda of the Extraordinary General Assembly:

1. Approval of the continuation of the Company, and the reduction of the Company’s capital from QAR 180,000,000 to QAR 50,000,000, divided into 50,000,000 shares with a nominal value of QAR 1 per share, in order to cover part of the accumulated losses, and the amendment of Articles (5) and (6) of the Company’s Articles of Association accordingly, after hearing the report of the Company’s external auditor and obtaining all necessary approvals from the competent authorities.

2. Approval of amendments to certain provisions of the Company’s Articles of Association, particularly Articles (Preamble – 5 – 6 – 9 – 33 – 37 – 58 – 65) in accordance with the amendments published on the Company’s website, and granting Hassad Food Company Q.P.S.C. certain privileges under the Articles of Association of the Company, after obtaining all necessary approvals from the competent authorities.

3. Approval of the issuance of bonds against a loan in favor of Hassad Food Company Q.P.S.C. in the amount of QAR 30,000,000, for a period of six months, convertible into shares, in accordance with the loan agreement concluded between the parties.

4. Authorizing the Chairman of the Board of Directors or his delegate to implement the resolutions of the Extraordinary General Assembly, complete all necessary approvals from the competent authorities, particularly the Ministry of Commerce and Industry and the Qatar Financial Markets Authority, sign the amendments to the Articles of Association, complete the procedures for amending the Commercial Register, and sign all documents or applications required to implement the resolutions of the Extraordinary General Assembly.