| Agthia Group AGM Resutl Nov. 29 2020 |
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| Registration Instructions |
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| Proxy Form – 2020 EGM -24-11-2020 |
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| Proxy Instruction – 2020 EGM |
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| Clarifying disclosure regarding the approval of agencies |
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| Agthia Letter to Shareholders for Change in Venue of AGM November 2020 |
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| Shareholders Letter on Al Foah acquisition |
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| General Assembly Invitation Nov. 29 2020 |
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| Board Members Nominations |
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| Proxy Form – 2019 AGM |
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| Disclosure to ADX April 08 2020 |
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| Voting Registration -Board Election – AGM April 2020 English |
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| Agthia Group AGM Notice Agenda on 16/04/2020 at 1pm |
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| Board Nomination Announcement |
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| Results of Board Meeting held on 05-03-2020 at 11am |
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| Invitation to Board Meeting on 05-03-2020 at 11am |
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| AGTHIA GROUP PJSC GM Results held on 09/02/2020 at 11am (English) |
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| Agthia Group Proxy for Attending General Assembly (January 2020) |
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| Agthia Group General Assembly Invitation & AOA Amendments at 09/02/2020 |
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