Modon Holding PSC — AGM Information 2023

Dec 28, 2023

Report Concerning General Assembly Meeting

• Q Company Name: Q Holding PSC
• n Date : 28 December 2023
• n Time $:$ from $3:00$ pm
• I Location : Q Holding Building Abu Dhabi-online

Designation	Names of Board of Directors (Resigned)
Chairman	H.E. Abdulla Mohamed Butti Al Hamed
Vice Chairman	H.E. Khalifa Yousif Khouri
Board Member	H.E. Ahmed Jasim Al Zaabi
Board Member	H.E. Rashed Abdul Kareem Al Blooshi
Board Member	H.E. Jasim Hussain Ahmed Al Ali

Agenda for General Assembly Meeting

Items	Approved	Not Approved
1. Election of members of the company's board of directors
H.E. Jassem Mohammed Buatabh Al Zaabi ۰
H.E. Abdulla Bin Mohammed Butti Al Hamed
H.E. Mohamed Ali Mohamed Alshorafa Al Hammadi ۰
H.E. Dr. Ahmed Mubarak Ali Almazrouei	Yes by acclamation
H.E. Mariam Mohammed Almeheiri
H.E. Abdallah Abdulhameed Alsahi ۰
H.E. Hamad Abdallah Mohamed Alhammadi
Mr. Gregory Howard Fewer ۰
Mr. Mohamed Karim Bennis

		Capital (Thousands in AED)
Authorized		Subscribed
Before Increase	Type of increase	Amount of Increase After Increase
N/A	Bonus shares	N/A	N/A
	Right issue
Bonus shares
No. of outstanding Shares	Percentage %	No. of issued Shares	Total No. of Shares after increase
N/A	N/A	N/A	N/A
Last Entitlement Date (LED)	Ex- Dividends Date (EXD)		Registry Closing Date (RCD)
Right issue
No. of outstanding Shares	Percentage %	No. of issued Shares	Total No. of Shares after increase
Last Entitlement Date (LED)	Ex- Dividends Date (EXD)		Registry Closing Date (RCD)
		Cash Dividends
Percentage		Value
ి⊱
Payment Date	Last Entitlement Date (LED)	Ex- Dividends Date (EXD)	Registry Closing Date (RCD)
N/A	N/A	N/A	N/A
stock Split
Par value		No. of outstanding Shares
Before the split	After the split	Before the split	After the split
N/A	N/A	N/A	N/A
Name : Maied Odeh

: Majed Odeh Group EO

$\sim$

an Alba

$\cdot$ 0

: 28 December 2023

Signature:

Date

NOTE:

• " Last Day to Participate: Last Day to buy the stocks to be eligible for the dividends.
• Ex-Dividends Date (EXD): the day following the last Entitlement date $\blacksquare$ and Excluding from dividends
• Record Date: The date on which registered shareholders worth in stock profits registered or any other decisions.
• Payment Date: The date on which a declared dividends to be paid.