Qatar Insurance announces the results of the AGM. The meeting was held on 06/03/2024 and the following resolution were approved

1. The Directors Report on the activities of the Company, its financial positions for the year ended 31st Dec. 2023, and the future plan.

2. The auditor’s report for the financial information 2023.

3. The company’s balance sheet, and its profit & loss account for the year 2023.

4. The proposed dividend distribution, being cash dividend of (10%) from the share par value, i.e. (10) dirhams for each share and the payment by QCSD.

5. Discharging the members of the Board of Directors, and approving their remuneration of QR. (12,935,000).

6. The Corporate Governance & ICOFR report for the year 2023.

7. The remuneration policy for 2024.

8. Reappointing KPMG external auditors for the Financial Year 2024 with Fees of QR. (933,000).