

| QATAR NATIONAL BANK | 05/02/2017 AGM | |
|---|---|---|
| 1 | Chairman's Statement and Directors' Report on the Company's Activities, Financial Position for the FY 2016 and the Business Plan for 2017 | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve the Restructuring of the Share Premium Account | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Discuss the Corporate Governance Report | Abstain |
| 8 | Appoint the Auditors | Abstain |