The General Assembly of Mena Capital Holding Company, which is scheduled to be held on Thursday, August 22nd, 2024, will discuss: 

First: The agenda of the Ordinary General Assembly, includes:  

-The reports of the Board of Directors and the auditor. 

-The reports of violations and penalties issued by the regulatory authorities during the fiscal year ending on March 31, 2024 (if any). 

-Hearing and approving the report on the transactions that have been or will be conducted with related parties. 

-Discussing the Board's recommendation not to pay a bonus to the members of the Board of Directors, and to release and absolve them from all matters related to their financial, administrative and legal actions for the fiscal year ending on March 31, 2024. 

-Appointing or reappointing the auditor for the year ending on December 31, 2025, and authorizing the Board of Directors to determine his fees. 

Second: Agenda of the Extraordinary General Assembly, includes:  

Amending Article (43) of its Articles of Association as follows( The company’s fiscal year begins on January 1 and ends on December 31 of each year, except for the first fiscal year of the amendment, which begins on April 1, 2024, and ends on December 31, 2025).