Dalqan Holding Group company held its Extraordinary General Assembly on Sunday, March 2, 2025, and approved amendments to some articles of its Articles of Incorporation and Bylaws, including the following:

amending Article (13) of the articles of association concerning the number of Board members, whereby the number of members will be increased from three (3) to five (5) members.

The assembly also agreed to amend the text of Article (52) of its articles of association to state: "The provisions of Companies Law No. 1/2016 and its executive regulations and subsequent amendments will apply in all matters not specifically addressed in the Articles of Incorporation or these articles of association."

Additionally, the company's assembly approved the addition of Article (54) to its articles of association, stating: "The company has the right to buy or sell its shares according to the conditions stipulated by Law No. 7 of 2010 regarding the organization of the Capital Markets Authority and its executive regulations and subsequent amendments."