Ooredoo announces the results of the AGM and EGM. The meeting was held on 06/03/2024 and the following resolution were approved

During the Company’s AGM, the following items were discussed and approved:

· Hearing and approving the Board’s report for the year ended 31st December 2023 and discussing the Company’s future business plans.

· Discussing the Corporate Governance Report for the year 2023.

· Hearing the External Auditor’s report for the year ended 31st December 2023.

· Discussing and approving the Company’s financial statements for the year ended 31st December 2023.

· Discussing and approving the Compliance report of the QFMA Corporate Governance & Internal Control over Financials Reporting report for the year ended 31st December 2023.

· Discussing and approving the Board of Directors’ recommendations regarding the distribution of dividends for the year 2023.

· Discharging the Members of the Board from liabilities and determining their remuneration for the year ended 31st December 2023.

· Appointing the External Auditor for the year 2024 and determining its fee.

· Election of the Board Members.

The following Members were appointed members of Ooredoo Board of Directors (Representatives of Qatar Investment Authority):

1) H.E. Sh. Faisal Bin Thani Al Thani- Chairman

2) Dr. Nasser Mohammed Marafih- Member

3) Mr. Essa Hilal Al Kuwari- Member

4) Mr. Yousef Mohammed Al Obaidly- Member

5) Mr. Mohammed Saif Al Suwaidi- Member

Also, the following candidates were elected members of the Ooredoo Board of Directors:

1. Mr. Ahmed Bin Ali Al Hammadi (representing the General Retirement & Social Insurance Authority) - Member

2. Sh. Saud Bin Nasser Al Thani (representing Wasit Trading Co.) - Member

3. H.E. Mr. Mohammed Nasser Al Hajri- Member

4. Mr. Abdulla Mubarak Al-Khalifa (representing QNB) - Member

5. Mr. Nasser Rashid Al Humaidi- Member

During the Company’s Extra Ordinary Meeting, the following item was discussed and approved:

· Approving the sale of a Portion of the Company Assets (Telecommunication Towers).

.

Click here to download attachment