QLM Life & Medical Insurance Company QPSC announces that the General Assembly Meeting AGM will be held on 26/02/2025, Ritz Carlton Hotel and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 05/03/2025, Ritz Carlton Hotel and 09:30 PM

1) Hearing and approving the Directors Report on the activities of the Company, its financial positions for the year ended 31st Dec. 2024, and the future plan.

2) Hearing and approving the auditor’s report for the financial information 2024.

3) Discussing and approving the company’s balance sheet, and its profit & loss account for the year 2024 and related party transactions.

4) Approving the recommended profits distribution, being cash dividend of QAR 0.10 per share (10%)

5) To consider discharging the members of the Board of Directors, and approving their remuneration.

6) Approving the Corporate Governance Report for the year 2024.

7) Reviwing and approving the remuneration policy for 2025.

8) Appointing the auditors for the Financial Year 2025 and determine their Fees.