The Resolutions of the General Assembly Meeting of the Shareholders

Dubai, March 08, 2016:  H.E. Sheikh Fahad Bin Mohammad Bin Jabor Al-Thani, Chairman of Doha Bank, announced that the Ordinary General Assembly of the Shareholders in its meeting held on 07 March 2016 endorsed the Board of Directors’ corporate Governance report for year 2015 and the balance sheet and profit & loss account for the financial year ended on 31/12/2015 and also endorsed the Board's recommendation to distribute cash dividends of QR 3 per share to the shareholders. During the same meeting, H.E. the Chairman and Board members were discharged from the responsibility for the year 2015 and their remunerations were determined. His Excellency also stated that the AGM has also approved the deals conducted with the related companies that are submitted to the assembly and appointed Ernst & Young to audit Doha Bank’s accounts for the year 2016.

H.E also stated that the EGM has also agreed to amend the Articles of Association of the bank in line with the new law of the commercial companies by law No. (11) of the year 2015.

H.E. Sheikh Fahad Bin Mohammad Bin Jabor Al-Thani extended his sincere thanks and gratitude to the Board members and Executive Management for their efforts and achievements during the year 2015 and to the shareholders, representatives of the supervisory authorities in the State of Qatar and the auditors and wished them all the success and prosperity.