​

Summary of the Resolutions of Qatar Fuel (WOQOD) WOQOD Ordinary Annual General Assembly ‎ Meeting ​Convened at Al Dana Club - Al Jewan Hall ‎on 19/02/2025​

1. Approval of the Board of Directors Report on company activities, financial standing for the year 2024, and its future plans.
2. Approval of the External Auditors Report on WOQOD Group financial statements for the Fiscal year ended 31/12/2024.
3. Approval of WOQOD Group financial statements and profit and loss account for the year 2024 ended 31/12/2024.
4. Approval of the dividend of QR. 994 million from net profits realised for the year 2024 representing one Riyal per share to shareholders, and after netting the interim dividend paid of QR 0.40 per share, the remaining final dividend amount of QR. 0.60 will be distributed to the eligible shareholders through “EDAA"  .  
5. Approval of the release of the Board of Directors from liability vis-à-vis management actions, and their discharge from any liability or responsibility in relation to the fiscal year ended 31/12/2024 and approval of their remuneration.
6. Approval of the WOQOD Governance Report for the year 2024.
7. The appointment of auditors for WOQOD Group for the year 2025.
   

​​