OREANDA-NEWS. Qatar National Bank (QNB) announces the results of the General Assembly Meetings held on 1/2/2015, where the following decisions have been taken:

1. Heard the statement of His Excellency the Chairman and the Report of the Board of Directors on the Company’s activities and its financial position for the year ended 31st December 2014 and its business plan for 2015.

2. Heard and approved the Report of the External Auditor on the Company’s statement of financial position and on the accounts submitted by the Board of Directors.

3. Discussed and approved the statement of financial position and income statement for the year ended 31st December 2014.

4. Approved the proposal of the Board of Directors to distribute to shareholders a cash dividend at the rate of 75% of the nominal value of the share, representing QR7.5 per share.

5. Absolved the members of the Board of Directors from responsibility and fixed their fees for the financial year ended 31st December 2014.

6. Presented the Company’s Corporate Governance Report for 2014.

7. Appointed an External Auditor for the financial year 2015 and fixed its fees.