Holding the Annual General Assembly of Omid Development and Construction Company (public shares) ending on 09/30/1402

According to the advertisement published in the information newspaper on 01/14/1403 and uploaded to the Kodal system, the meeting of the annual ordinary general meeting of the financial year 1402 of the company on Monday, 01/27/1403 at 10:00 in the convention hall of Eram Grand Hotel with the presence of The majority of real and legal shareholders or their legal representatives and members of the company’s board of directors were held. During this meeting, after presenting the company’s one-year performance report by the CEO, the report of the legal inspector and the company’s independent auditor regarding the one-year performance ending on 09/30/1402 was read and the following decisions were taken with the majority of votes.

• Making a decision regarding the distribution of dividends
• Choosing a widely circulated newspaper to insert company advertisements
• Determining the remuneration of the board of directors
• Approval of the financial statements of the financial year ending on 09/30/1402
• Determining the right to attend non-commissioned members of the board of directors and specialized committees
• Other matters that are under the jurisdiction of the annual ordinary general meeting.