QNB Group announces the results of the Ordinary and Extraordinary General Assembly Meetings were held on Sunday, 10 February 2019 and has approved the following resolutions:

Agenda of the Ordinary General Assembly

1. Heard the statement of His Excellency the Chairman and the report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2018 and the business plan for 2019.

2. Approved the report of the External Auditors on the Bank’s balance sheet and on the accounts submitted by the Board of Directors.

3. Approved the balance sheet and profit and loss for the year ended 31 December 2018.

4. Approved the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 60% of the nominal share value, i.e. QR6.0 for each share.

5. Released from liability the members of the Board of Directors and approved their fees for the financial year ended 31 December 2018.

6. Elected five members to the Board of Directors representing the private sector.

7. Approved the Bank’s Corporate Governance Report for 2018.

8. Appointed KPMG as External Auditor for the Company for the financial year 2019 and approved the fees.

Agenda of the Extraordinary General Assembly

Approved the split of the par value of the ordinary share to be QR1 instead of QR10, as per the instructions of Qatar Financial Markets Authority