Vodafone Qatar P.Q.S.C. announces the results of the AGM. The meeting was held on 20/02/2024 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 2023;

2- Approved the External Auditor’s report on the Company’s Accounts for the financial year ended 31 December 2023;

3- Approved the Company’s Balance Sheet and the Profit and Loss Accounts for the financial year ended 31 December 2023;

4- Approved the proposal of the Board of Directors regarding the distribution of a cash dividend in the rate of 11% of the share nominal value (QR 0.11 per share) for the financial year ended 31 December 2023;

5- Discharged the members of the Board of Directors from any liability and approved their remuneration for the financial year ended 31 December 2023;

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 2023;

8- Re-appointed KPMG as the External Auditor of the Company for the period from 1 January 2024 to 31 December 2024 and fix their fees.

9- Elected Ms. Alnowar Mohammed M S Al-Kulaifi as an Independent Board Member to the Company’s Board of Directors, filling the vacant seat and serving the remaining term of her predecessor (2022 – 2024).

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