Investment Holding Holds AGM and EGM on 14/4/2019 and Announces the Agenda

March 21, 2019

Investment Holding Group announced that its Ordinary and Extraordinary General Assembly meetings will take place on Sunday, 14 April 2019, at 6:30pm at Venezia Ballroom, Marsa Malaz Kempinski - The Pearl, Qatar, to discuss the below agenda. In the event the quorum is not met, the meetings will be adjourned to Tuesday, 16 April 2019, at the same time and venue.

Agenda of the Ordinary General Assembly:

1)      Review and approve the Board of Directors’ report about the company’s activity, financial position during the year ended 31 December 2018, and the auditor’s report.

2)      Review and approve the Balance Sheet statement and Profit or Loss statement.

3)      Review and approve the Governance Report.

4)      Review the Board of Director’s recommendation to distribute 2.5% of the company’s share capital as cash dividend to shareholders.

5)      Review discharging the members of the Board of Directors and determine their remunerations.

6)      Review the offers regarding the appointment of the External Auditor and their remuneration.

Agenda of the Extraordinary General Assembly:

1)      Amend the Group’s Articles of Association by modifying the nominal share value to be One Qatari Riyal, according to the regulations of Qatar Financial Markets Authority.