Qatar General Insurance & Reinsurance Company announces the voting results on the agenda items of the Ordinary General Assembly Meeting for the year 2022 held on the 07 May 2023 the Shareholders’ General Assembly approved and adopted by majority the following agenda items:

1- Approval of the Board of Director’s Report on the Company’s activities and its financial position for the financial year ended 31 December 2022 and the Company’s future plan.

2- Approval of the External Auditor’s Report for the financial year ended 31 December 2022.

3- Approval of the Company’s Balance Sheet, Profit & Loss accounts for the financial year ended 31 December 2022.

4- Approval of the Board of Director’s proposal not distribute dividends for the financial year ended 31 December 2022. 

5- Approval of discharging the members of the Board from liability for the financial year ended 31 December 2022 and approved not distribute remuneration to the board members.

6- Approval of the Company’s Corporate Governance Report for the year 2022.

7- Approval of the appointment of Company’s External Auditors Messrs. KPMG for the financial year 2023 and approve their fees amounted QAR 2,440,774

8- Approval to file legal claims against the Company’s former chairman of the previous Boards of Directors Sheikh Nasser Bin Ali Saud Thani Al Thani on his responsibility of any wrongful acts and to file compensation claims for any wrongful acts and actions conducted by him during his tenures as chairman of the Company's previous Boards of Directors, which harmed the company and the shareholders;

9-Approval authorizing the current Company’s Chairman of the Board of initiating any necessary legal action against Sheikh Nasser Bin Ali Saud Thani Al Thani for his responsibility and to claim compensation to any wrongful acts he conducted during his tenures as chairman of the Company's previous Boards of Directors.