Announcements of Ordinary Meeting Resolutions
Title :
Announcements of Ordinary/Extraordinary Meeting Resolutions OMAN QATAR INSURANCE
Content :
The Ordinary General Meeting has been held at 05:00 PM on 29/03/2026 at أون لاين . The agenda disclosed
on 29/03/2026 have been discussed. The following resolutions have been taken,
| Main Decisions Taken at The Ordinary Annual General Meeting Of Oman Qatar Insurance Company SAOG |
| We would like to inform our esteemed shareholders of the main decisions taken at the Annual Ordinary General Meeting of Oman Qatar Insurance Company SAOG (“Company”) that was held on Sunday, 29th of March 2026 at 5.00 pm online through Muscat Clearance & Depository AGM’s platform, as per the following order: |
| 1. Approval of the report of the Board of Directors’ on the company's activities and its financial position for the financial year ended 31st December 2025. |
| 2. Approval of the report of the Board of Directors’ on corporate governance for the financial year ended 31st December 2025. |
| 3. Approval of the statutory auditors’ report and to approve the financial statements and the profit and loss account for the financial year ended 31st December 2025. |
| 4. Approval of the distribution of cash dividend paid to the shareholders as on the date of the meeting, at the rate of 6.5 basis for each share. |
| 5. Approval of the sitting fees paid to Directors’ for attending meetings of the Board and sub committees for the previous financial year and to determine the Directors’ sitting fees for the upcoming financial year. |
| 6.Approval of the proposed Directors Remuneration of RO 91,500 for the financial year ended on 31st December 2025. |
| 7. Ratification of the transactions carried out with related parties during the financial year ended 31st December 2025. |
| 8. Ratification of the amounts paid towards social responsibility activities during the year ended 31st December 2025. |
| 9. Approval of the allocation of an amount of RO 20,000 for Corporate Social Responsibility for the financial year ending 31st December 2026 of which 20% will be allocated to Oman Charity Organization, according to the decision of Financial Services Authority No. 172/2021. |
| 10. Approval of the independent assessor report on the performance of the Board of Directors for the financial year ending 31st December 2025. |
| 11. Approval of appointment of PwC as External Auditors of Company for financial ending 31st December 2026 and determined their fees. |
|
On behalf of Oman Qatar Insurance Company SAOG |
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