Qatar Cinema & Film Distribution Co. announces the results of the AGM. The meeting was held on 03/03/2024 and the following resolution was approved

1) Approval of the statement of the Board of Directors on the company’s activities and its financial position for the year ended 31 December 2023 and the company’s future business plans.

2) Approving the Auditor’s Report for the audited financials and final account for the year ended 31 December 2023 and hearing and approving the independent Auditor’s report on Article (24) of the Corporate Governance Law and approving them.

3) Approval of the company’s financial statement and income and loss statements for the financial year ended 31/12/2023.

4) Approval of the recommendation of the Board of Directors for distribution of cash dividends for the year 2023 at the rate of 7% of the nominal value of share capital, representing QR. 0.07 per share.

5) Approval of the Company Governance Report for the year 2023.

6) Discharging the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2023. Kindly note that the M/s chairman and members of the Board of Directors have not received the bonus for the fiscal year 2023 due to their waiver of the bonus.

7) Appointed M/s Talal Abu-Ghazaleh & Co as External Auditor for the year 2024