National Leasing Holding announces that the General Assembly Meeting AGM will be held on 11/02/2026, 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 15/02/2026, Alijarah building – Al Hilal D-ring road (Al Wajbah Hall) and 04:30 PM

1- Hearing the Board of Directors’ report on the company’s activities and financial position for the fiscal year ending 31/12/2025.

2- Discussing the report of the Sharia’ Supervisory Board on the company’s activities for the financial year ending 31/12/2025.

3- Discussing the independent auditor’s report on the company’s financial statements for the fiscal year ended 31/12/2025.

4- Discussing and approving the balance sheet and profit and loss account for the fiscal year ending on 31/12/2025.

5- Approving the proposal of the Board of Directors to distribute cash dividends to the shareholders at a rate of 4% of the nominal value per share, 0.04 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 2025

7- Discussing and approving the Corporate Governance Report for the year 2025.
8- Discussing the appointment of an External Auditor for the Company for the year 2026 and fixing their fees.