Ezdan Holding Group announces that the General Assembly Meeting AGM will be held on 21/04/2024, zoom and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 28/04/2024, zoom and 05:00 PM

Matters on the agenda of the Ordinary General Assembly Meeting for the fiscal year ending on 31/12/2023:

1- Hear the speech of His Excellency the Chairman of the Board of Directors and discussing the report of the Board of Directors on the Group's activities and financial position for the financial year ended 31/12/2023 and presenting the Group's future plan for the year 2024.

2- Discuss the auditors' report on the company's budget and financial position for the year ended 31/12/2023.

3- Discuss and approving the Group's annual general budget and profit and loss account for the fiscal year ending on 31/12/2023.

4- Discuss the recommendation of the Board of Directors regarding the non-distribution of cash dividends.

5- Discuss and approve the Group's Corporate Governance Report for 2023.

6- Discuss the auditor's report on the requirements of Article (24) of the Corporate Governance Law for Companies and Legal Entities Listed on the Main Market issued pursuant to Qatar Financial Markets Authority Resolution No. (5) of 2016.

7- Consider the discharge of the members of the Board of Directors from liability for the fiscal year ending on 31/12/2023.

8- Approving the remuneration policy in accordance with Article 8 of the Corporate Governance Code for listed companies.

9- Discussing the group's internal and external marketing campaign to market the sale of real estate until obtaining the approval of the concerned authorities on the sale process, and in the event of obtaining a foreign investor and the approval of the concerned authorities, another ordinary general assembly will be held to obtain its approval for the sale.

10- Presenting the tender for the appointment of a Group auditor for the fiscal year 2024 and determination of his fees.

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