Qatar Insurance: Will Hold Its AGM on 23/04/2026

Qatar Insurance announces that the General Assembly Meeting AGM will be held on 23/04/2026, at the Company’s headquarters in West Bay and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 28/04/2026, at the Company’s headquarters in West Bay and 05:00 PM .

Agenda

- Election of one independent member to fill one independent seat on the Company’s Board of Directors for the term (2026–2028)

Notes

- Those entitled to attend or participate in the meeting are shareholders registered in the Company’s shareholders register with the Qatar Central Securities Depository (Edaa), as of the market close on the day of the meeting.

- Shareholders are requested to present proof of identity and proxy forms (or authorization letters for company representatives).

- If a shareholder is unable to attend in person, they may appoint another shareholder to attend on their behalf, using proxy forms/authorization letters available at the Company’s headquarters in West Bay and on the Company’s website: www.qatarinsurance.com.

- If the shareholder is a legal entity (company, authority, or institution), a written authorization signed and stamped by the shareholder must be provided, along with a copy of the establishment ID/commercial registration.

- This invitation and the proxy/authorization form have been published on the Company’s website www.qatarinsurance.com and on the Qatar Stock Exchange website: companynews@qe.qa.

- This invitation has been published in accordance with the provisions of the Commercial Companies Law, the Securities Listing and Offering Regulations, and the Qatar Central Bank Law and Financial Institutions Regulation.