First Qatar Real Estate Development Company will hold its Annual General Meeting (AGM) on 14 June 2022, to discuss the following items listed on its agenda:

Discuss and approve the Board of Directors’ report for the financial year ended 31 December 2021.

Discuss and approve the auditors' report for the financial year ended 31 December 2021.

Review and approve the financial statements for the financial year ended 31 December 2021.

- Review the related parties transactions report for all transactions that have taken place or will take place with related parties and authorize the Board of Directors to carry out transactions with related parties in financial year ending 31 December 2022.

- Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year 2021.

- Discuss the Board of Directors’ recommendation not to pay renumerations to board members for the financial year ended 31 December 2021.

- Authorize the Board of Directors to sell real estate, shares, or company portfolios, mortgage them, or to conclude guarantees or execute loan agreements.

– Absolve board members from all matters related to their legal, financial, and administrative actions for the financial year ended 31 December 2021.

- Appoint or reappoint the company’s auditor for the financial year ending 31 December 2022 and authorize the Board of Directors to determine their fees. Elect a new board of directors for a three-year term.