Invitation to Attend Annual General Meeting with Proxy form on 31/03/2026 at 03:00

Modon Holding PSC will hold its Annual General Meeting on March 31, 2026, at 3:00 PM to review the company's performance and financial position for the year ended December 31, 2025.
The Board of Directors is proposing the non-distribution of dividends for the 2025 financial year, suggesting instead that achieved profits be carried over to the next year.
Shareholders will vote on a special resolution to amend numerous articles within the Company’s Articles of Association and consider the reappointment of Ernst & Young as auditors.
The meeting agenda also includes approval of the board's annual report, discharge of liability for directors and auditors, and a proposal for board remuneration from net profits.