The Board of Directors of Al Khalij Commercial Bank (al khaliji) is pleased to invite al khaliji’s shareholders to attend the Annual General Meeting, which will be held on Tuesday, 27 February 2018 at 04h00 p.m., at the Marriot Marquis Hotel – City Centre- Al Areen Ballroom, Doha, State of Qatar, to consider and approve the items on the following agenda. If the quorum is not met, the meeting shall be deferred to Monday 5 March 2018 at 06h30 p.m. in the same afore-mentioned venue.

AGENDA OF THE ANNUAL GENERAL MEETING:-

1. To review and endorse the Board of Directors’ report on the Company’s activities and its financial position for the year ended 31 December 2017 and the Company’s future plans.

2. To review and endorse the External Auditor’s Report on the Company’s financial position and the accounts submitted by the Board of Directors for the year ended 31 December 2017.

3. To discuss and endorse the Company’s financial statements and income statement for the year ended 31 December 2017.

4. To consider the profits appropriation policy and approve the proposal of the Board of Directors regarding the distribution of cash dividends in the ratio of 7.5% of the nominal value of the share i.e. QAR 0.75 per share for the year ended 31 December 2017.

5. To discuss and endorse the Corporate Governance Report for the year 2017 including the policy of remuneration and incentives of the Board and Senior Management.

6. To absolve the Board members from any liability and fix their remuneration for the financial year ended 31 December 2017.

7. To appoint the External Auditor of the Company for the financial year 2018 and fix their fees

8. To endorse the Board nominees who won by acclamation for the next three years mandate (2018-2019-2020).