Proxy Card

Shareholder Number:

Number of Shares:

I, the undersigned ……………………………………………………..…, as a shareholder of Qatar Gas Transport Company

Ltd. (NAKILAT) Q.P.S.C., has appointed ………………..…………………… to attend on my behalf and represent me at

the Company's Ordinary Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) to be held according to the following dates:

  • 1st Extraordinary General Meeting ("EGM") on Monday, February 21st, 2022
  • 2nd Extraordinary General Meeting ("EGM") on Monday, February 28th, 2022, if first EGM meeting quorum is not met
  • 1st Ordinary General Assembly Meeting ("AGM") on Monday, February 28th, 2022
  • 2nd Ordinary General Assembly Meeting ("AGM") on Wednesday, March 09th, 2022, if first AGM meeting quorum is not met

All the above meetings will be held at 4:30 PM, electronically using Zoom application platform and the registration (In person) begins one hour before the meeting, starting from 3:30 PM, at "Al Ghariyah-1" meeting room, in the La Cigale Hotel - Doha.

Date: …………/…………/ 2022

Signature: ………………………

Note:

  • This proxy form should be given to another (NAKILAT) shareholder.
  • The shares owned by the proxy should not exceed 5% of the Company's Shares.
  • For individuals: Copy of ID.
  • For Entities: Copy of commercial register with the authorized signatories.

Attachments

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Disclaimer

Qatar Gas Transport Co. Ltd. QPSC published this content on 13 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 07:53:01 UTC.