The Extraordinary General Meeting (“EGM”) of Ooredoo Maldives Plc. (the “Company”) was held last night (Sunday, 15th December 2024) at 20:00 hrs., virtually through the Online Meeting Management System “FahiVote” of the Maldives Securities Depository Company Pvt Ltd (“MSD”).

The EGM was attended by 14 (fourteen) Shareholders, with 12 (twelve) Shareholders being present in person and another 2 (two) through Proxyholders. The total number of shares represented at the EGM was 133,834,392 (hundred and thirty-three million eight hundred and thirty-four thousand three hundred and ninety-two) shares which represents 90.55% of the total issued shares.

As included in the Agenda of the EGM, the Shareholders approved the amendments proposed to the Memorandum and Articles of Association of Ooredoo Maldives, approved the revision of the Memorandum and Articles of Association (by incorporating the amendments approved by the Shareholders) and the adoption of the revised Memorandum and Articles of Association. Additionally the Shareholders approved the sale and transfer of 1,500,000 (one million five hundred thousand) shares of Techfin Maldives Pvt Ltd from Ooredoo Maldives Plc to OFT International LLC.

The amended Memorandum and Articles of Association will be published on the Company’s website once the amended Memorandum and Articles of Association have been registered with the Ministry of Economic Development and Trade. The effective date of the amended Memorandum and Articles of Association will be the date of publication on the Company’s website.

We extend our heartfelt appreciation to our Shareholders for their unwavering support and trust in us. Our commitment remains steadfast in delivering optimal returns to our Shareholders, while actively contributing to the development of our communities and introducing leading edge technologies to cater to the growing needs of our customers.