Lesha Bank: Will Hold Its AGM on 25/02/2026 for 2025

Lesha Bank announces that the General Assembly Meeting AGM will be held on 25/02/2026, The Need Doha and 09:15 PM. In case of not completing the legal quorum, the second meeting will be held on 26/02/2026, via ZOOM and 09:15 PM Agenda of the Annual General Meeting 1- Financial Year - Presentation of the Chairman's report for the financial year ended 31 December 2025 and the work plan for the financial year of 2026. - Presentation of the report of the Shari'a Supervisory Board of the financial year ended 31 December 2025. 2- Audited Financial Statement and External Auditor’s report - Presentation and approval of the report of the External Auditor for the financial year ended 31 December 2025 in relation to the: o Auditors Report o Corporate Governance Report in compliance with the Qatar Financial Markets Authority Governance Code for Companies and Legal Entities Listed on the Main Market; and o Internal Control Over Financial Report (ICOFR). - Approval of the audited accounts for the financial year ended 31 December 2025. 3- Annual Report - Presentation and approval of the Annual Report for the financial year ended 31 December 2025. 4- Discussion of Dividend Distribution - Discuss and approve the recommendations of the Board of Directors regarding retained earning appropriation and distribution of cash dividends for the financial year ended 31 December 2025 to the shareholders with the distribution of an amount of 0.06 QAR per share equaling 6% of nominal value of the share. 5- Discharging and releasing the members of the Board from liabilities - Discharge Directors of any liability in relation to their duties and responsibilities for the financial year ended 31 December 2025 and discuss their remuneration. 6- Corporate Governance Report Approve the Corporate Governance Report for the financial year ended 31 December 2025. 7- Major Transactions - Approve the major transactions and related party transactions (if any) undertaken by the Bank during the financial year ended 31 December 2025. 8- External Auditor Appointment - Appoint the external auditor for the Bank for the financial year ending 31 December 2026 and determine their fees. Notes: 1. Shareholders are requested to register (60) sixty minutes prior to the start of the First AGM meeting, together with submitting proxy forms (if applicable), along with their ID cards in order to complete registration 2. Shareholders are requested to register (60) sixty minutes prior to the start of the second AGM (to be held on February 26, 2026 in the absence of quorum of the first AGM), 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 and who appear on the shareholder register issued on the day of the AGM and EGM, 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 AGM and EGM 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 AGM and EGM but in any event so as to reach the Bank not later (60) sixty minutes prior to the start of the AGM and EGM 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 AGM and EGM, should they so wish. 5. A shareholder who is a natural person may not, in their own capacity and/or as proxy, hold more than 25% of the number of the deciding votes presented at the AGM and EGM. This does not apply to representatives of corporate bodies. 6. Shares in possession of the nominated proxy should not in any way exceed 5% of the total share capital of the Bank. 7. 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 AGM and EGM. 8. 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 us on: - 00974 6649 2240 - 00947 5598 4789 - 00974 5559 0191 - 00974 4448 3496 or email: registration@leshabank.com