1. Resolutions of the Ordinary General Assembly for the Fiscal Year 2024:

• Approval of the Board of Directors’ report on the Bank’s performance and financial position for the fiscal year ending on 31/12/2024, following the presentation of the Bank’s report and future plans.
• Review of the Sharia Supervisory Board’s report on the Bank’s activities for the fiscal year 2024.
• Approval of the external auditor’s report for the fiscal year 2024.
• Approval of the Corporate Governance Report for the fiscal year 2024, along with the Auditor’s report on internal control over financial reporting and compliance with governance regulations issued by the Qatar Financial Markets Authority.
• Approval of the Bank’s balance sheet and profit and loss account for the fiscal year ending on 31/12/2024.
• Approval of the Board of Directors’ recommendation on dividend distribution at a rate of 50% of the capital for the full fiscal year 2024, equivalent to 50 dirhams per share, after deducting the interim dividends previously distributed. The remaining amount of 27 dirhams per share will be disbursed to shareholders.
• Discharge of the Board of Directors’ members from liability for the fiscal year ending on 31/12/2024.
• Approval of the financial remuneration for the Board members for the fiscal year 2024.
• Approval of the renewal of the existing Sukuk issuance program amounting to USD 2 billion, previously approved by the Ordinary General Assembly on 31/3/2024. Board of Directors shall have the authority to determine the size, terms, and currency of each issuance based on the Bank’s needs and subject to obtaining the necessary approvals from the relevant authorities. The total issued Sukuk should not exceed the Bank’s capital base and reserves.
• Approval of the Board of Directors’ recommendation to issue new Sukuk in Qatari riyals, subject to regulatory approvals, with a ceiling not exceeding QAR 1 billion. The Board of Directors shall have the authority to determine the size and terms of each issuance.
• Approval of the appointment of KPMG as the external auditors for the fiscal year 2025 and the endorsement of their fees.

2.     Resolutions of the Extraordinary General Assembly

• Approval of the Board of Directors’ Recommendation to amend Article (2) of the Articles of Association by expanding the Bank’s scope of activities to include providing insurance services on behalf of insurance companies. This amendment also entails updating the commercial registration to include the activity of marketing insurance products.

The following clause shall be added to Article (2) of the Articles of Association:
"The Bank may offer and market various types of insurance services through its branches and digital channels on behalf of insurance companies."

• Authorization of the Chairman of the Board to implement any necessary amendments to the Articles of Association in accordance with the resolution of the Extraordinary General Assembly and to sign the amended Articles of Association before the relevant authorities.