National Leasing Holding announces that the General Assembly Meeting AGM will be held on 18/02/2025, at Alijarah building – Al Hilal D-ring road Al Wajbah Hall and 04:30 PM. In case of not completing the legal quorum, the second meeting will be held on 23/02/2025, at Alijarah building – Al Hilal D-ring road Al Wajbah Hall and 05:00 PM

1- Hearing the Board of Directors’ report on the company’s activities and financial position for the fiscal year ending 31/12/2024.

2- Hearing the report of the Sharia’ Supervisory Board on the company’s activities for the financial year ending 31/12/2024.

3- Hearing the independent auditor’s report on the company’s financial statements for the fiscal year ended 31/12/2024.

4- Discussing and approving the balance sheet and profit and loss account for the fiscal year ending on 31/12/2024.

5- Approving the proposal of the Board of Directors to distribute cash dividends to the shareholders at a rate of 3.5% of the nominal value per share, 0.035 QR per share.

6- Absolving the members of the Board of Directors and the payment of remuneration to the members of the Board of Directors for the financial year ended 31 December 2024

7- Discussing and approving the Corporate Governance Report for the year 2024.

8- Discussing the appointment of an External Auditor for the Company for the year 2025 and fixing their fees.

9- Approval of the appointment of Dr. Turki Ubaid Al-Mari as a member of the Sharia Supervisory Board, replacing Sheikh Abdulaziz Al-Khulaifi, who submitted his request to be relieved of his membership and chairmanship of the Sharia Supervisory Board of the company