Qatar Oman Investment Company announces the results of the AGM. The meeting was held on 24/04/2024 and the following resolution were approved

The Ordinary General Meeting of Qatar Oman Investment Company was held on Wednesday, April 24, 2024 at 6:30 pm in La Cigal Hotel , The quorum was met with the attendance of the members of the Board of Directors and the legal quorum of shareholders, which represented 83.50% ( 263,034,819 shares) which was enough to hold Ordinary Assembly meeting and accordingly approved the followings :

Decision of the Ordinary General Assembly meeting :

1-At the beginning the Chairman delivered his speech, by welcoming the attendees and explained the activities of the company addition the final financial statements ending 31 December 2023 , He was also explain the company future plan

2- The External Auditor explained the budget of the company and the accounts which presented to them by the Board of Directors and approved it .

3- Discussion of the audited the financial statement and profit and loss statement for the year ended 31 December 2023 , and approve it .

4- The General Assembly discuss the report of Corporate Governance for 2023 and approve it .

5- The General Assembly decided to approve the Board of Directors' proposal for not distribute dividends to the shareholders.

6- The General Assembly discharge the Board Members for the financial year ended 31 December 2023 and no bonuses were awarded to them.

7- Approved for the offer of (Mazars ) and appoint it as External auditor for 2024 and determined the annual fees.

8- Elections were held to elect members of the Board of Directors for its new term (2024-2026). After the voting, the members of the Board of Directors became as follows:

1) Mr. Khalid Sultan Al Rabban - Qatari - Qatar Holding representative
2) Mr. Qais bin Abdullah Al Kharusi - Omani - Oman Government representative
3) Mr. Abdulhadi bin Tarihib bin Naifa Al Shahwani -Qatari -Board member
4) Mr. Mohamed Abdelmonem Mohamed Saleh Al Sayed - Qatari - Board member
5) Mr. Mohamed Ahmed Mohamed Ali Al Asmakh - Qatari - Board member
6) Mr. Mohamed Abdulaziz Saad Al Saad Al Kuwari - Qatari - Board member
7) Mr. Ahmed Abdulkhaliq Ahmed Al Ghamdi -Qatari- Board member
8) Mr. Mohamed Abdelrahman Mohamed Fakhro - Qatari -Board member