Qatar General Insurance & Reinsurance Company discloses the voting results on the agenda items of the Ordinary General Assembly Meeting for the year 2023 held on the 01 April 2024, 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 2023 and the Company’s future plan.

2- Approval of the External Auditor’s Report for the financial year ended 31 December 2023.

3- Approval of the Company’s Balance Sheet, Profit & Loss accounts for the financial year ended 31 December 2023.

4- Approval of the Board of Director’s proposal not distribute dividends for the financial year ended 31 December 2023.

5- Approval of discharging the members of the Board from liability for the financial year ended 31 December 2023 and approved not distribute remuneration to the board members.

6- Approval of the Company’s Corporate Governance Report for the year 2023.

7- Approval of the appointment of Company’s External Auditors Messrs. Deloitte for the financial year 2024 and approve their fees amounted QAR 2,070,000 .

8-Approval of electing the following members for the Board of Directors for the term (2024 – 2026):

1. Middle East Business Development Company represented by Shiekh Khalifa Jassim M J Al-Thani – Non-Independent

2. Shiekh Meshaal Fahad A M Al-Thani – Non-Independent

3. Waqf of Sh. Mohammad Bin Jassim Al-Thani represented by Mohammed Jaber A KH Al-Sulaiti – Non-Independent

4. Shiekh Ali Jassim M J Al-Thani – Non-Independent

5. Mr. Nasser Sulaiman H. M. Alhaidar – Non-Independent

6. Mr. Mohd Ahmad M A Alobaidly – Independent

7. Mr. Abdulla Ahmad A A Al-Jehani – Independent

8. Mr. Saleh Hamad J Sh Al-Marri – Independent

9. Mr. Ibrahim Yousuf A A Al-Fakhroo – Independent