Gulf Warehousing Co. announces that the General Assembly Meeting AGM will be held on 15/02/2026, Company's offices located in Ras Bu Funtas and 06:30 PM. In case of not completing the legal quorum, the second meeting will be held on 22/02/2026, Company's offices located in Ras Bu Funtas and 06:30 PM 1- To hear the Board of Directors' Report on the Company's activities and financial position for the financial year ended 31 December 2025, and to discuss the Company's future plan. 2- To hear the External Auditor's Report on the Company's financial statements, including the balance sheet and profit and loss account for the financial year ended 31 December 2025, and to approve the same. 3- To discharge the members of the Board of Directors from liability for the financial year ended 31 December 2025, and to determine their remuneration. 4- To approve the distribution of cash dividends in the amount of QAR 0.10 per share, representing 10% of the nominal value of each share. 5- To discuss and approve the Corporate Governance Report for the year 2025. 6- To appoint the External Auditor for the financial year 2026 and to determine its fees.