Zad Holding Co.: Will Hold Its AGM on 26/04/2026

Zad Holding Co. announces that the General Assembly Meeting AGM will be held on 26/04/2026, zad.co and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 30/04/2026, zad.co and 04:30 PM .

Annual General Meeting (AGM) Agenda:

1. Hearing the Board of Directors' report on the company's performance for the financial year ended 31st December 2025, along with its outlook.

2. Hearing the Auditor’s report on the company’s financial statements for the year ended 31st December 2025.

3. Discussion and approval of the company’s financial reports for the year ended 31st December 2025.

4. Approval of the Board of Directors' recommendation to distribute a cash dividend of 68% for 2025.

5. Absolve the Board of Directors from all responsibilities pertaining to the financial year ended 31st December 2025 and approve their remunerations.

6. Hearing the auditors’ ICOFR report for year 2025.

7. Approval of the 2025 Corporate Governance Report.

8. Appointment of an External Auditor for the 2026 financial year and approval of their fees.

9. Election of the Board of Directors (2026–2028)