Notice: Changing the location of the AGM of Qatari Investors Group

With reference to the above subject, and in view of the Ministry of Health’s refusal to hold the meeting at the Four Seasons Hotel - Al Daibel Hall, due to the restrictions imposed by the Corona pandemic, we kindly inform you that the location of the Ordinary General Assembly of the Qatari Investors Group Company (Q.P.S.C.) has changed to be held at the company's headquarters in Lusail on Monday, 22 February 2021 at 6:30 pm (virtually, via Zoom . In the event that a quorum is not complete, the second meeting will be held on Monday, 1st of March 2021 at 6:30 pm. Noting that the registration will start 2 hours before the meeting time. To attend the meeting via the Zoom program, interested shareholders are kindly requested to submit the following information and documents by sending an email to the email address:

Attached with it, a copy of personal identification - mobile number - shareholder number - a copy of delegation/proxy along with the authorization and supporting documents for representatives of individuals and legal entities.

A link for virtual participation in the meeting will be sent electronically to shareholders whose contact details have been received.

Shareholders attending virtually can discuss the agenda, direct questions to the board of directors or the external auditor during the meeting.


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