Dlala Brokerage and Investment Holding Co. announces that the General Assembly Meeting EGM will be held on 03/06/2024, by Zoom and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on , and

1. Considering the recommendation of the Board of Directors to amend the Articles of Association of the Company by adding a clause that allows, based on a decision of the Board of Directors, to make quarterly or semi-annual distributions under the account of profits to shareholders in the fiscal year in which the distribution is made, in accordance with the decision of the Board of Directors of the Qatar Financial Markets Authority No. 7. For the year 2023 regarding the controls for distributing profits to listed joint-stock companies, based on the financial results achieved in these periods and the condition of obtaining prior approval from the related regulators before making the distribution.
2. Approval to amend the Article (41) of Article of Association to add the following text “the Board of Directors may take a specific amount as a remuneration in case the company didn’t make profit, in this case AGM approved is required and ministry shall put a ceiling to this amount”. This is as per QFMA circular dated 11/06/2023 and after approval from all regulatory parties.
3. authorizing the Chairman of the Board of Directors to make any amendments to the Articles of Association in accordance with the decision of the extraordinary general assembly and sign the amended Articles of Association before the official authorities