United Development Co. announces that the General Assembly Meeting AGM will be held on 04/03/2026, Kempinski Marsa Malaz Hotel, The Pearl Island. and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 10/03/2026, Kempinski Marsa Malaz Hotel, The Pearl Island. and 09:30 PM .

1. Approve the meeting’s agenda.

2. Hear the Board of Directors’ report on the Company’s performance, financial position and future plans for the fiscal year ending December 31, 2025.

3. Hear the Auditor’s report on the Company’s balance sheet for the fiscal year ending December 31, 2025.

4. Discuss and approve the Company’s balance sheet, and the loss and profit accounts, for the fiscal year ending December 31, 2025.

5. Hear the External Auditor’s Reports in accordance with Article (24) of the Corporate Governance Code for Companies & Legal Entities listed on Qatar Stock Exchange, issued by Qatar Financial Markets Authority.

6. Discuss the Board of Directors’ recommendation regarding the distribution of QR 194,747 million as dividends, equivalent to 5.5% of the initial value equivalent to 5.5 Qatari Dirhams per share.

7. Discharge the members of the Board of Directors from liability for the year ending December 31, 2025 and approve their remuneration including regular approval of the policy adopted in this regard.

8. Approve the Corporate Governance Report for the year 2025.

9. Appoint the External Auditor for the fiscal year 2026 and determine their fees.

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