Qatar Aluminum Manufacturing announces the results of the AGM. The meeting was held on 23/02/2025 and the following resolution were approved

1. Listened to the Chairman’s Message for the financial year ended 31st of December 2024.

2. Listened and approved the Board of Directors’ Report on QAMCO’s operations and financial performance for the financial year ended 31st of December 2024.

3. Listened and approved the External Auditor’s Report on QAMCO’s financial statements for the financial year ended 31st of December 2024.

4. Discussed and approved QAMCO’s financial statements for the financial year ended 31st of December 2024.

5. Approved the 2024 Corporate Governance Report.

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

7. Absolved the Directors of the Board from liability for the financial year ended 31st of December 2024 and determine their remuneration.

8. Appointment KPMG as the Company’s External Auditor for the financial year ending 31st of December 2025 and approve their fees.