Baladna announces the results of the EGM. The meeting was held on 22/07/2026 and the following resolution were approved

The following is a summary of the results and resolutions of the Extraordinary General Assembly:

1. Extraordinary General Assembly approved the amendment of the value of the increase and number of shares offered, so that the Company's paid-up capital increased from QAR 2,143,984,962 to QAR 2,679,981,202 by issuing 535,996,240 new ordinary shares representing 25% of the Company's current paid-up capital. Priority will be given to eligible shareholders registered in the shareholders’ register with Edaa at the end of the trading session on 27 July 2026, for rights holders, at an issue price of QAR 1.01 per share, consisting of a nominal value of QR 1.00 plus QR 0.01 as premium/issuance expenses, subject to the approval that may be required from the relevant competent regulatory authorities.

2. Extraordinary General Assembly approved the mechanism for trading the rights issue entitlements granted to eligible shareholders, with the trading period commencing on Tuesday, 28 July 2026, and ending on Monday, 3 August 2026. The General Assembly also approved the offering of any unsubscribed shares on the financial market in accordance with the procedures prescribed by the competent authorities.

3. Extraordinary General Assembly approved authorizing the Chairman of the Board and/or the Managing Director, jointly or severally, to determine the date for disposing of any unsubscribed shares that remain unsold on the financial market and to coordinate in this regard with the relevant regulatory and other competent authorities, provided that such shares are disposed of within a period not exceeding one year from the date of approval by the Extraordinary General Assembly. The authorization also includes disposing of any fractional shares resulting from the subscription process, in accordance with the applicable procedures and regulations, and taking all necessary actions to complete the capital increase and issue the shares.

4. Extraordinary General Assembly approved the amendment of Article 6 of the Articles of Association relating to the Company’s share capital following the completion of the capital increase.