| QATAR NATIONAL BANK | 11/02/2018 AGM | |
|---|---|---|
| 1 | Approve Board Report on Company Operations | Non-Voting |
| 2 | Approve Auditors' Report on Company Financial Statements | Non-Voting |
| 3 | Accept Financial Statements and Statutory Reports for FY 2017 | Non-Voting |
| 4 | Approve Dividends of QAR 6.0 per Share | Non-Voting |
| 5 | Approve Discharge of Directors and Fix Their Remuneration for FY 2017 | Non-Voting |
| 6 | Approve Corporate Governance Report for FY 2017 | Non-Voting |
| 7 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Non-Voting |