Al-rayan Bank: The AGM Endorses Items on It's Agenda

Al-Rayan Bank announces the results of the AGM. The meeting was held on 15/03/2026 and the following resolution were approved

1. Considered and endorsed the Board of Directors’ report on the Bank's activities and its financial position for the year ended 31 December 2025 and the ARB’s future plans;

2. Considered the Shari’ah Supervisory Board report on compliance of the Bank to Shari’ah rules for fiscal year ended on 31 December 2025;

3. Considered and endorsed the External Auditor’s Report on the Bank's financial position and the accounts submitted by the Board of Directors for the year ended 31 December 2025;

4. Discussed and endorsed the ARB’s financial statements and income statement for the year ended 31 December 2025;

5.Endorsed the profits appropriation policy and approved the proposal of the Board of Directors regarding the distribution of cash dividends in the rate of 11% of the share nominal value (QAR 0.11 per share) for the year ended 31 December 2025;

6. Considered and endorsed the External Auditor’s report on the requirements of the Corporate Governance Code issued by Qatar Financial Markets Authority (“QFMA”) regarding the Bank's compliance with corporate governance regulations and Internal Control over Financial Reporting requirements;

7. Discussed and endorsed the Corporate Governance Report for 2025 including endorsement of the policy of remuneration and incentives of the Board and Senior Management members;

8. Absolved the Board members from any liability and fixed their remuneration for the financial year ended 31 December 2025;

9. Appointed PWC- Qatar branch as the Bank's External Auditor for the financial year 2026 and fixed their fees;

10. Approved Board recommendation on appointment of the members of the Shari’ah Supervisory Board (SSB) for the term 2026-2028 and delegated the Board to add one or more new member(s) or to fill any vacancy that may occur for any reason whatsoever, fix their remunerations and assume any other matter related to SSB during the new term, subject to QCB approval;

11. Noted the replacement of Mr. Nasser Jaralla Jaralla by Mr. Khamis Mubarak Al Kuwari as representative of Qatar’s Armed Forces Investment Portfolio/Ministry of Defense on the Bank's Board during fiscal year 2025;

12. Selected the new Board of Directors for the new term 2026-2027-2028 as follows:

1.HE Sheikh Mohamed Bin Hamad Bin Qassim Al Thani, appointed by Qatar Investment Authority/Qatar Holding

2.HE Sheikh Hamad Bin Faisal Bin Thani Al Thani, appointed by Qatar Investment Authority/Qatar Holding

3.Mr. Ahmed Ali Al Hamadi, appointed by General Authority for Retirement and Social Insurance

4.Mr. Khamis Mubarak Al Kuwari, appointed by Qatar Armed Forces Portfolio/Ministry of Defense

5. Sheikh Ali Bin Jassim Al Thani

6. Mr. Abdulrahman Al Khayareen representing Abdul Razeq Co. WLL

7. Mr. Mohamed Jaber Al Suleiti representing JS Holding

8. Mr. Nasser Mohsin Al Adba representing Al Qayqiyan Investment Group WLL

9. Sheikh Nasser Bin Hamad Bin Nasser Al Thani, Independent member

10. Mr. Abdulla Saad Mohamed Jobara Al Rumiaihi, Independent member

11. Mr. Mohamed Al Saadi, independent member

12. Mr. Omar Abdul Aziz Hamed Al Hamed Al Marwani, backup for independent seat

For details, please check the press release enclosed.

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