QNB announces the results of the AGM. The meeting was held on 11/02/2024 and the following resolution were approved The below agenda items were approved: 1. Heard the statement of His Excellency the Chairman and the report of the Board of Directors on the Bank’s activities, financial position for the year ended 31 December 2023 and the business plan for 2024. 2. Heard and approved the report of the External Auditors on the Bank’s balance sheet and on the accounts submitted by the Board of Directors. 3. Discussed and approved the balance sheet along with the profit and loss for the year ended 31 December 2023. 4. Approved the proposal of the Board of Directors to distribute to the shareholders cash dividends at the rate of 65% of the nominal share value, i.e. QR0.65 for each share. 5. Released from liability the members of the Board of Directors and fixing their remuneration for the financial year ended 31 December 2023. 6. Discussed and approved the Bank’s Corporate Governance Report. 7. Appointed an External Auditor for the Bank for the financial year 2024 and approved their fees. .