Inma Holding announces the results of the AGM. The meeting was held on 05/03/2024 and the following resolution were approved

1- Approval of the Board of Directors' report on the company's activities and its financial position for the fiscal year ended on 31/12/2023, and the company's future plans after presentation by Mr. / Chairman of the Board of Directors.

2- Approval of the auditors' report on the company's budget for the fiscal year ended on 31/12/2023 and the final accounts.

3- Approval of the governance report for the fiscal year 2023 and the internal control compliance report prepared by the auditor.

4- Approval of the annual budget and the profit and loss account for the fiscal year 2023 with a net profit of QAR 10,301,607.

5- Approval of the Board of Directors' recommendation to distribute cash dividends to shareholders at a rate of 5% of the capital, equivalent to 5 Qatari Riyals per share.

6- Clearance of the Board of Directors' members' liability for the fiscal year ended on 31/12/2023, and approval of their bonuses totaling QAR 393,148 including all allowances and compensations during the year 2023.

7- Approval of the Board of Directors' recommendation to appoint Messrs. Russell Bedford as auditors for the fiscal year 2024 and approval of their fees amounting to QAR 55,000.

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