Qatar Gas Transport Company Ltd. announces that the General Assembly Meeting AGM will be held on 11/02/2026, Al Mukhtasar Ballroom, in the Ritz-Carlton Hotel, Doha and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 17/02/2026, Al Mukhtasar Ballroom, in the Ritz-Carlton Hotel, Doha and 04:00 PM 1. Hearing and ratify the report of the Board of Directors on the Company's activities and financial position during the fiscal year ended 31/12/2025 and future plans. 2. Hearing and ratify the External Auditor's report on the fiscal year ended 31/12/2025, (including his report on Internal Control over Financial Reporting (ICOFR), and Corporate Governance report). 3. Discuss and ratify the Company's balance sheet and profit & loss account for the fiscal year ended 31/12/2025. 4. Discuss and ratify the Governance report for the year ended 31/12/2025. 5. Consider the Board of Directors' suggestions regarding distribution of cash dividends for the second half of the year 2025 ended 31/12/2025 amounting (7.2%) of the capital, which is equivalent to (7.2 Qatari Dirhams) per share. The total dividend distribution for the year ended 31 December 2025 (14.4%) of the capital, which is equivalent to (14.4 Qatari Dirhams) per share. 6. Consider releasing and discharge the Board of Directors Members from their responsibilities and to approve their remuneration for the year 2025. 7. Appointment of External Auditor for the fiscal year 2026 and determine their fees. 8. To approve the below: (i) To authorize the Board of Directors to approve any future debt issuance or debt programmes, including, but not limited to, bonds, sukuks, or any other debt securities, or medium- or long- term borrowing (whether in Qatari Riyals or other currencies), of any limit it deems appropriate from time to time, whether issued directly or through a subsidiary or special purpose vehicle, and to authorize the Board to determine the size and terms of the programme of each issuance in accordance with the conditions issued by the regulatory. (ii) The Board of Directors is authorised to take any and all actions necessary for and on behalf of the Company or any of its subsidiaries or any special purpose vehicles in respect of any of the Programmes, its establishment (as required), their periodic updates (including any increase in a Programme limit) or any issuance under any Programme, subject to regulatory requirements. For this purpose, the Board of Directors may authorise the senior management to agree any structure, any commercial terms (including without limitation using or disposing any of the Company's or its subsidiaries' assets in case of a bond or sukuk) and any issuance under any Programme and to sign (or to delegate the signing of) any document relating to any Programme on behalf of the Company or any of its subsidiaries as it deems fit.