Dlala Brokerage and Investment Holding Co. announces the results of the AGM. The meeting was held on 30/04/2025 and the following resolution were approved

1. The Board of Directors' report on the company's activities and financial position for the fiscal year ending 31/12/2024, and the company's future plans for 2025 were heard and approved.
2. The auditor's report on the financial statements for the year ending 31/12/2024, were heard and approved.
3. The company's general budget and profit and loss account for the fiscal year ending 31/12/ 2024, were discussed and approved.
4. The company's governance report for the fiscal year ending 31/12/ 2024, was discussed and approved.
5. The auditor's report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the Corporate Governance Code for Companies and Legal Entities Listed on the Main Market, and on internal controls over financial reporting, were heard and approved.
6. The members of the Board of Directors were discharged from liability and their remuneration was determined for the fiscal year ending 31/12/2024. The remuneration and incentive policy for the members of the Board of Directors and executive management was approved.
7. Mazars was appointed as the company's external auditor for the fiscal year 2025.