Qatar Insurance: The AGM and EGM Endorses Items on It's Agenda

Qatar Insurance announces the results of the AGM and EGM. The meeting was held on 12/03/2026 and the following resolution were approved

Agenda of the Ordinary General Assembly Meeting
1) Heard and approved the Board of Directors’ report on the Company’s activities and financial position during the year ended 31/12/2025 and the Company’s future plans.
2) Heard and approved the auditors’ report on the company’s financial statements for the year 2025.
3) Discussed and approved the company’s balance sheet and profit and loss account for the year 2025.
4) Approved the proposed distribution of dividends at the rate of (11% ) eleven percent of the nominal value of the share at the rate of (11) eleven dirhams per share.
5) Approved all transactions with related parties carried out by the company during the fiscal year ending in 2025.
6) Discharged the members of the Board of Directors and approved the remuneration for each member for the year 2025
7) Approved the Corporate Governance Report for 2025.
8) Reviewed and approved both the Remuneration Policy and the Related Party Policy for the year 2026.
9) Appointed the auditors for the fiscal year 2026.
10) Approved the election results for the following ‎members:
First: Approve the appointed member
· Sheikh Hamad bin Faisal bin Thani Jassim Al Thani - Appointed by Gen. Authority for Retirement & Social Insurance (Civil Pension Fund)
Second: Approve the results of the voting for the election of non-independent members:
· Al Dawodiya Holding Co. – represented by Sheikh Saud bin Khalid bin Hamad Al Thani
· Brooq Trading Co. – represented by Sheikh Faisal bin Thani bin Faisal Al Thani
· Al Ghariya Real Estate Investment Co. – represented by Mr. Abdulrahman Issa Al Mannai
· Alfardan Investment Co. – represented by Mr. Ali Hussein Ibrahim Al Fardan
· Mr. Ali Yousef Hussein Kamal – Personal capacity
· Dr. Khalifa Hussein Al Naama – Personal capacity
· Al Mirqab Capital Co. – represented by Sheikh Fahad bin Hamad bin Jassim Jabr Al Thani

Al Mana Capital Co. – represented by Mr. Abdulaziz Mohammed Hamad Abdullah Al Mana - Reserve Member.

Third: Approve the list of independent members by acclamation:
· Mr. Ibrahim Jassim Al Othman Fakhro
· Sheikh Jabr Abdullah bin Ali bin Jabr Al Thani
The shareholders acknowledge the vacant seat for one independent member and approve to authorize the Chairman of the Board to take all necessary actions in accordance with the relevant legislation.

Agenda of the Extra Ordinary General Assembly Meeting
Approved the amendment to the company’s articles of association to comply with the Corporate Governance System for Listed Companies issued by the Board of Directors of the Qatar Financial Markets Authority Resolution No. (5) of 2025, and all related laws and resolutions, together with authorizing His Excellency the Chairman of the Board of Directors, or his Deputy, to sign individually all documents necessary to effect the aforementioned amendment to the Company's Articles of Association.

The company wishes to inform that company will transfer the dividend amount as ratified to Edaa for distribution among eligible shareholders.

Shareholders are kindly requested to contact Edaa for any clarification relating to dividend distribution.

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