Fitaihi GA will vote not to distribute cash dividends for 2024

The Board of Directors of Fitaihi Group Holding Company invites shareholders to participate and vote in the Ordinary General Assembly Meeting (first meeting), scheduled to be held at 6:30 PM on Monday, May 12, 2025.

Agenda:

1- Review and discuss the Board of Directors’ report for the fiscal year ending December 31, 2024.

2- Vote on and discuss the company’s auditors’ report for the fiscal year ending December 31, 2024.

3- Review and discuss the consolidated financial statements for the fiscal year ending December 31, 2024.

4- Vote on absolving the members of the Board of Directors from liability for the fiscal year ending December 31, 2024.

5- Voting on authorizing the Board of Directors to distribute interim dividends to the company’s shareholders on a semi-annual or quarterly basis for the fiscal year 2025.

6- Voting on authorizing the Board of Directors to exercise the powers of the Ordinary General Assembly to authorize, as stipulated in Paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions stipulated in the Executive Regulations of the Companies Law for listed joint-stock companies.

7- Voting on the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the fiscal year 2024.

8- Voting on the appointment of the company’s auditor from among the candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third, and annual quarters of the fiscal year 2025 and the first quarter of the fiscal year 2026, and determining their fees.

Electronic voting on the assembly’s agenda will begin at 1:00 AM on Friday, May 9, 2025, and will continue until the end of the assembly’s meeting time.