

| QATAR NATIONAL BANK | 01/02/2015 AGM | |
|---|---|---|
| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board of Directors | For |
| 6 | Approve the Corporate Governance Report | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |