QIC – General Meeting Agenda – Mar 2026

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Annual General Meeting Agendas 1213/2026

First : The General Assembly meeting:

1. Hearing and approving the Directors Report on the (1

   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.

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3. Discussing and approving the company's balance (2

   sheet, and its profit & loss account for the year 2025

   and the related party transactions. (3

4. Approving the recommended profits distribution,

   being cash dividend of(11% ) from the share par value, i.e.. (0,11) for each share and determine the date of

   payment. (4

5. Approval of All Transactions with Related Parties Undertaken by the Company During the Year Ending in 2025

6. To consider discharging the members of the Board of

   
   
   

   Directors, and approving their remuneration. (5

7. Approving the Corporate Governance Report for the

   year 2025.

8. Reviewing and approving the remuneration policy and the related party policy for 2026.

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9. Appointing the auditors for the Financial Year 2024 and determine their Fees.

10. Election of the Members of the Company's Board of Directors for the Period (2026›-2028)

Approval of amending the Articles of Association of the Company in line with the Corporate Governance Code for Listed Companies issued by QFMA Board Resolution No.

(5) of 2025

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/2025 (5)