QNB announces that the General Assembly Meeting AGM will be held on 16/02/2026, Sheraton Hotel and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 23/02/2026, Sheraton Hotel and 09:30 PM Agenda of the Ordinary General Assembly 1- To hear the statement of His Excellency the Chairman and the report of the Board of Directors on the Company's activities, financial position for the year ended 31 December 2025 and the business plan for 2026. 2- To hear and approve the report of the External Auditors on the Bank's balance sheet and on the accounts submitted by the Board of Directors. 3-To discuss and approve the balance sheet and profit and loss for the year ended 31 December 2025. 4-To approve the proposal of the Board of Directors to distribute cash dividends to the shareholders for the second half of the year ended 31 December 2025 at the rate of 37.5% of the nominal share value, i.e. QR0.375 for each share. The total dividend distribution for the year ended 31 December 2025 amounts to 72.5% of the nominal share value (QR0.725 per share). 5-To release from liability the members of the Board of Directors and approve their remuneration for the financial year ended 31 December 2025. 6-To appoint an External Auditor for the Bank for the financial year 2026 and to approve their remuneration. 7-To approve the Bank's Corporate Governance Report for the year ended 31 December 2025.