Doha Insurance Group (Q.P.S.C): The AGM and EGM Endorses Items on It's Agenda

Doha Insurance Group (Q.P.S.C) announces the results of the AGM and EGM. The meeting was held on 09/03/2026 and the following resolution were approved First: Results of the Ordinary General Assembly Meeting: 1) Heard the report of the Board of Directors on the Group’s activities, financial position during the financial year ending 31 December 2025 and the Group’s business plan for 2026. 2) Heard and approved the External Auditors report on the Group’s balance sheet and the accounts for the financial year ending 31 December 2025. 3) Discussed and approved the Group’s balance sheet and profit and loss statement for the financial year ending 31 December 2025. 4) Heard and approved the transfer of QAR 51,909,163 from the Group’s retained earnings account in the 2025 financial statements to the legal reserve, in addition to the statutory deduction of 10% of net profits for the financial year ended 31/12/2025, amounting to QAR 20,268,879, resulting in the legal reserve reaching 100% of the paid-up capital, totaling QAR 500,000,000. 5) Heard and approved main contracts and related party transactions for the financial year 2025. 6) Approved the proposal of the Board of Directors to distribute to shareholders of cash dividends of 18.5 % from the share par value i.e. Q.R. 0.185 (eighteen Dirham and half (for each share. 7) Released the members of the Board of Directors from any liabilities and approved their remunerations for the financial year ending 31 December 2025.(subject to Qatar Central Bank approval). 8) Discussed and approved of the Group’s Corporate Governance Report for 2025. 9) Approved KPMG as the Group’s External Auditor for financial year 2025 and determining their fees for Q.R 1,354,200. Second: Results of the Extra Ordinary General Assembly Meeting: 1) Approving of the amendment of the Group’s Articles of Association in accordance with the Corporate Governance Regulations issued by the Board of Directors of the Qatar Financial Markets Authority under Resolution No. (5) of 2025.” 2) Approving of the amendment to Article (42) of the Articles of Association by adding a new clause No.(4) allowing the Group to distribute interim cash dividends to shareholders during the financial year, subject to the approval of the Qatar Central Bank.” 3) Delegation of authority to the Chairman of the Board of Directors, or his Deputy, to individually sign and authorize all necessary amendments pertaining to the Group’s Articles of Association, in accordance with the foregoing. . Approved Dividends Distribution ratio Bonus Shares (%) 0 Cash Dividends H1 (%) 0 Cash Dividends H2 (%) 18.5 Total Annual Cash Dividends (%) 18.5