The Board of Directors of Qatar Cinema ;amp; Film Distribution Company is pleased to invite valued shareholders to attend the Annual Generaln Ordinary ;amp; Extraordinary Meeting to be held on Wednesday April 3, 2019 at 6:00 Pm , Radisson Blu Hotel (Former Ramada) Giwana to discuss the following n agenda :-Agenda of The Ordinary Annual General Meeting1. To hear the statement of Board of Directors on the company’s activities and its financial positionn for the year ended 31 December 2018 and approving them and to discuss the company’s future business plans.2. To hear Auditor’s Report for the auditedn financials and final account for the year ended 31 December 2018 and approving it .3. To discuss and approve the company’s financial statement and n income and loss statements.4. To approve the recommendation of the Board of Directors for distribution of cash dividends for the year 2018 at the n rate of 15{d0a385e30d8ca3a735cbdddbe3b6ff1bf6d200006e890cb2915a7ec4111ca89c} of the nominal value of share capital, representing QR. 1.5 per share.;nbsp;5. To Discuss and approve the Company Governance Report for n the year 2018.6. To absolve the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2018 and ton approve their remuneration.7. To appoint the external auditor for the financial year 2019 and approve their fees.8. Elect the Board of Directors n for the three years start;nbsp; from April 2019.Agenda for Extraordinary Annual General Meeting1) To amend article No: (5) of the memorandum ofn association of the company, by dividing the share value, to become the nominal share value one Qatari riyals, instead of ten Qatari riyals.2)n To add a new article to the memorandum of association, by increasing the maximum cap of the non-Qatari possession of the company shares, n to be (49{d0a385e30d8ca3a735cbdddbe3b6ff1bf6d200006e890cb2915a7ec4111ca89c}).;nbsp;3) To amend article No: (9) of the memorandum of association of the company, by increasing the shareholder possessionn of the company shares, to be (10{d0a385e30d8ca3a735cbdddbe3b6ff1bf6d200006e890cb2915a7ec4111ca89c}) instead of (5{d0a385e30d8ca3a735cbdddbe3b6ff1bf6d200006e890cb2915a7ec4111ca89c}).4) To amend article No: (27) of the memorandum of association of the company, by n increasing the board of directors seats, to be (9) seats instead of (7).Note : In case the quorum of either of Annual General Meeting or n Extraordinary General Meeting;nbsp; ;nbsp;is not met ,;nbsp; the second meeting will be on Wednesday April 10, 2019 ,;nbsp; same location;nbsp; n and time for the first meeting .