Baladna announced the invitation to hold the Ordinary and Extraordinary General Assembly Meetings on 04/11/2025, at 17:00 , using modern communication technology (Zoom application), with the option to register attendance at The E18HTEEN Tower in Lusail, Doha. In the event that the legal quorum is not met, the alternative meeting will be held on 06/11/2025, at the same time and location, following the same virtual attendance procedure. Agenda of the Ordinary General Assembly: To review the Board of Directors؟ proposal to distribute interim dividends for the first half of 2025 and retained earnings for 2024, amounting to QAR 142,932,331 in the form of bonus shares (142,932,331 shares), at a rate of one share for every 14 shares held (equivalent to QAR 0.071 per share). Agenda of the Extraordinary General Assembly: Approval of increasing the company؟s share capital by 7.1% through the distribution of one bonus share for every 14 shares held, bringing the company؟s share capital to QAR 2,143,984,962, divided into the same number of shares. Any fractional shares resulting from the distribution will be allocated to Baladna Company, if any. Approval of amending Articles (6, 7, and 8) of the company؟s Articles of Association related to the share capital. Authorization of the Managing Director to take all necessary actions and exercise full powers to implement the resolutions of the Extraordinary General Assembly and complete all required procedures and documentation with the Ministry of Justice, Commerce and Industry, Qatar Authority, Qatar Stock Exchange, and Edaa.