Zad Holding Co.: The AGM Endorses Items on Its Agenda

Zad Holding Co. announces the results of the AGM. The meeting was held on 26/04/2026 and the following resolution were approved

Ordinary General Meeting Resolutions:

First: Approved the financial report of the company for the year ended 31 December 2025.

Second: Approved the BOD recommendation for a distribution of cash dividends of 68% cash for the financial year 2025.

Third: Approved the Management Report on the Corporate Governance for 2025.

Fourth: Absolved the members of the Board of Directors from the responsibility for the financial year ended 31 December 2025 and approved their remunerations.

Fifth: Appointed RSM Chartered Accountants as external auditor of the company for the year 2026.

Sixth: Elected the following nominees for the Board of Directors membership for the term 2026 – 2028:

Independent Members:

1- Mr. Sameer Saeed AF Al Amoudi

2- Mr. Ali Ismail Al-Ansari.

3- Mr. Abdulla Ali M.A. Al-Ansari.

ii. Non-Independent Members:

4- Sheikh Nasser Mohammed J M Al-Thani.

5- Sheikh Nawaf Mohammed J M Al-Thani.

6- Sheikh Mansoor Mohammed J M Al-Thani.

7- Sheikh Thamer Mohammed J M Al-Thani.

8- Sheikh Talal Mohammed J M Al-Thani.

9- Sheikh Jabor Mohammed Hassan Al-Abdulla Al-Thani.

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