Qatari Investors Group to Hold EGM on 5/2/2018 to Amend Articles of Association

January 18, 2018

Qatari Investors Group Board of Directors invites shareholders to attend its Extraordinary General Assembly scheduled for Monday, February 5, 2018 at 4:00 pm at Al Mirqab Hall, Four Seasons Hotel. In case of non-quorum, the meeting will be adjourned to Wednesday, February 28, 2018, at 6:30 pm in Al Daibel Hall, to discuss the following:

Agenda

Discussing the proposal of the Board of Directors to amend the Company's Articles of Association in accordance with the Commercial Companies Law No. 11 of 2015 and the decisions of the Qatar Financial Markets Authority, in particular the Governance Code for Companies & Legal Entities Listed on the Main Market issued by the QFMA’s Board pursuant to decision No. (5) of 2016