Lesha Bank announces that the General Assembly Meeting AGM will be held on 28/05/2024, via Zoom and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 29/05/2024, via Zoom and 04:00 PM

Agenda of the Annual Ordinary General Meeting

1- Election of new members of the Board of Directors to complete the vacant seats in the current Board of Directors

- Elect one (1) Independent Board Members to the Bank’s Board of Directors to serve until the end of the current term of the current Board of Directors which term ends in March 2025.

- Elect two (2) Non-Independent Board Members to the Bank’s Board of Directors to serve until the end of the current term of the current Board of Directors which term ends in March 2025.

2. Consider discharging and releasing from liability any relevant resigning member(s) of the Board of Directors; and

3. reviewing or approving any other matters relating to the Board of Directors constitution (if any).

Please visit the Bank’s website www.leshabank.com/investor-relations/general-assembly/ to check the Approved list of Nominees for Independent and non-Independent Board Membership of the Bank.

Notes:

1. Shareholders are requested to register one (1) hour prior to the start of the first OGM, together with submitting proxy forms (if applicable), along with their ID cards in order to complete registration and obtain the list of candidates for the Board of Directors’ election

2. Shareholders are requested to register one (1) hour prior to the start of the second OGM (in the absence of quorum of the first OGM), together with submitting proxy forms (if applicable), along with their ID cards in order to complete registration.

3. Only shareholders, whose names have been registered in the Bank’s shareholder register with the Qatar Central Securities Depository (Edaa) and who appear on the shareholder register issued on the day of the OGM, are eligible to attend and vote.

4. If unable to attend personally, a shareholder may nominate another shareholder as their proxy (other than members of the Board of Directors) to attend the OGM using the form of proxy which accompanies this notice and which can also be found on our website (www.leshabank.com/investor-relations/general-assembly). To be valid, the form of proxy should be completed and submitted to Bank’s official as soon as possible before commencement of the OGM but in any event so as to reach the Bank not later one (1) hour prior to the start of the OGM in order to prove the capacity to attend. Completion and return of the form of proxy will not preclude eligible shareholders of the Bank from attending and voting in person at the OGM, should they so wish.

5. Shares in possession of the nominated proxy should not in any way exceed 5% of the total share capital of the Bank.

6. In case the shareholder is a corporate body (company, establishment etc.), the representative attending on their behalf should submit a written authorisation duly signed and stamped by the relevant juridical person appointing them as representatives of the relevant corporate body at the OGM.

7. This invitation has been posted on the Bank’s website (www.leshabank.com/investor-relations/general-assembly/) and constitutes a legal announcement to all shareholders without a need to send special invitations by post, in accordance with the articles of association of the Bank.

For more information, please contact on:

- +974 4448 3333

- +947 5598 4789

- +974 6649 2240

- + 974 5559 0191

or email: [email protected]

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