QNB announces the results of the AGM. The meeting was held on 16/02/2026 and the following resolution were approved

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 2025 and the business plan for 2026.

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

3. Discussed and approved the balance sheet and profit and loss for the year ended 31 December 2025.

4. Approved the proposal of the Board of Directors to distribute cash dividends to the shareholders for the second half of the year ended 31 December 2025 at the rate of 37.5% of the nominal share value, i.e. QR0.375 for each share. The total dividend distribution for the year ended 31 December 2025 amounts to 72.5% of the nominal share value (QR0.725 per share).

5. Released from liability the members of the Board of Directors and approved their remuneration for the financial year ended 31 December 2025.

6. Appointed an External Auditor for the Bank for the financial year 2026 and approved their remuneration.

7. Discussed and approved the Bank’s Corporate Governance Report.

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