Qatar Aluminum Manufacturing announces that the General Assembly Meeting AGM will be held on 23/02/2025, Sheraton Hotel, Al-Majlis Ballroom and 03:30 PM. In case of not completing the legal quorum, the second meeting will be held on 02/03/2025, at same place and 10:00 PM

1. Listen to the Chairman's message for the financial year ended 31 December 2024.

2. Approve the Board of Directors' report on QAMCO's operations and financial performance for the financial year ended 31 December 2024.

3. Listen and approve the Auditor’s Report on QAMCO's financial statements for the financial year ended 31 December 2024.

4. Discuss and approve QAMCO's financial statements for the financial year ended 31 December 2024.

5. Present and approve 2024 Corporate Governance Report.

6. Approve the Board's recommendation for the total dividend payment of QR 0.08 per share for 2024, representing 8% of the nominal share value.

7. Absolve the Board of Directors from liability for the year ended 31 December 2024 and fix their remuneration.

8. Appoint the external auditor for the financial year ending 31 December 2025 and approve their fees

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