Qatar Stock Exchange: Proposed Dividends Distribution & Board of Directors' Meeting Dates for The Year Ending December 31, 2017

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1. 25-Mar-2018 Proposed Dividends Distribution & Board of Directors' Meeting Dates for The Year Ending December 31, 2017 Sr Company's Name Symbol Code Proposed Div. Distribution.(%) Cash Div Stock Div BOD Meeting Dates to discuss Fin. Stat. AGM Meeting Dates Notes Banks & Financial Services 1 Qatar National Bank QNBK 60% - 16-Jan-2018 11-Feb-2018 AGM WAS HELD 2 Commercial Bank CBQK 10% - 29-Jan-2018 21-Mar-2018 AGM AND EGM WAS HELD 3 Doha Bank DHBK 30% - 23-Jan-2018 7-Mar-2018 AGM AND EGM WAS HELD 4 Qatar Islamic Bank QIBK 50% - 17-Jan-2018 21-Feb-2018 AGM AND EGM WAS HELD 5 Al Ahli Bank ABQK 10% 5% 17-Jan-2018 20-Feb-2018 AGM AND EGM WAS HELD 6 Masraf Al Rayan MARK 20% - 16-Jan-2018 27-Feb-2018 AGM WAS HELD 7 International Islamic Bank QIIK 40% - 24-Jan-2018 26-Mar-2018 8 Al khaliji Bank KCBK 7.5% - 24-Jan-2018 27-Feb-2018 AGM WAS HELD 9 Qatar First Bank (QFC) QFBQ 10 National Leasing NLCS 5% - 8-Feb-2018 5-Mar-2018 AGM AND EGM WAS HELD 11 Dlala Holding DBIS - - 27-Feb-2018 2-Apr-2018 12 Qatar Oman Investment QOIS 5% - 4-Feb-2018 19-Mar-2018 13 Islamic Holding IHGS - - 24-Jan-2018 1-Apr-2018 postpone the Ordinary general assembly meeting for lack of the legal quorum for the meeting. Accordingly, the meeting will be held on Monday, March 26 2018 at 5:30 pm in same places. 28-Mar-2018 The AGM will be held at 6:30 pm at Mövenpick Al Aziziya at Aspire Zone, Should quorum not be met, the second meeting will be on Monday 9/4/2018 the same time and place. AGM WAS HELD postpone the Ordinary general assembly meeting for lack of the legal quorum for the meeting. Accordingly, the meeting will be held on Tuesday, April 01 2018 at 6:00 pm n same places. Consumer Goods & Services 8-Mar-2018 28-Mar-2018 The AGM and EGM scheduled to be held at 5:30 pm at Sharq Village and Spa inRas Bu Abboud area in Doha. In the event of lack of quorum, the alternativemeeting will be held on Wednesday, April 4th, 2018 at 4:30 pm at thesame place 27-Mar-2018 15-Apr-2018 The AGM and EGM will be held at 6:30 PM at at Al Azizia Boutique Hotel. In case of non quorum, the second meeting will be held on Tuesday 17/04/2018 at the same place and time. In case of non-quorum at the Extraordinary Assembly,20/ 05/2018 at 9:30 pm in the same place. - 4-Feb-2018 26-Feb-2018 AGM WAS HELD 40% - 23-Jan-2018 20-Mar-2018 AGM WAS HELD QCFS 10% - 20-Mar-2018 8-Apr-2018 The AGM and EGM will be held at 4:00 Pm , Royal Plaza Cinema, Al Sadd . In case the quorum of either of Annual General Meeting or Extraordinary General Meeting is not met , the second meeting will be on Wednesday April 11, 2018 , same location and time for the first meeting Woqood QFLS 80% - 28-Feb-2018 25-Mar-2018 The AGM will be held at the Al Dana Club, on Sunday 25 March 2018, at 4:30 PM. In the absence of quorum, the meeting shall be postponed to Sunday, 1st April 2018 at same time and place . 20 Widam WDAM 42.5% - 17-Jan-2018 14-Feb-2018 AGM WAS HELD 21 Mannai Corporation MCCS 40% - 28-Feb-2018 21-Mar-2018 AGM WAS HELD 22 Almeera MERS 85% - 27-Feb-2018 27-Mar-2018 14 ZAD Holding ZHCD 15 Q.German Medical QGMD 16 Salam International SIIS - 17 Medicare MCGS 18 Qatar Cinema 19 65% 5% postpone the Ordinary general assembly meeting for lack of the legal quorum for the meeting. Accordingly, the meeting will be held on Monday, March 27 2018 at 4:30 PM at at La Cigale Hotel . Note: Dividends are proposed by company's board and will not be declared final until endorsed by AGM. Page 1/2 Page 1
2. 25-Mar-2018 Proposed Dividends Distribution & Board of Directors' Meeting Dates for The Year Ending December 31, 2017 Sr Company's Name Symbol Code Proposed Div. Distribution.(%) Cash Div Stock Div BOD Meeting Dates to discuss Fin. Stat. AGM Meeting Dates Notes Industrials 23 Ind. Maufacturing QIMD 30% - 11-Feb-2018 11-Mar-2018 AGM AND EGM WAS HELD 24 Q. National Cement QNCD 45% - 5-Feb-2018 25-Feb-2018 AGM WAS HELD 25 Industries Qatar IQCD 50% - 12-Feb-2018 4-Mar-2018 AGM AND EGM WAS HELD 26 Qatari Investors Group QIGD 7.5% - 25-Jan-2018 21-Feb-2018 AGM WAS HELD 27 Water & Elet. QEWS 77.5% - 31-Jan-2018 26-Feb-2018 AGM AND EGM WAS HELD 28 Aamal Holding AHCS 6% - 28-Feb-2018 22-Apr-2018 29 Gulf International GISS - - 7-Feb-2018 5-Mar-2018 AGM AND EGM WAS HELD 30 Mesaieed MPHC 7% - 14-Feb-2018 6-Mar-2018 AGM AND EGM WAS HELD 31 Investment Holding IGRD 2.5% - 12-Mar-2018 3-Apr-2018 the AGM will be held at Wajba Hall of Intercontinental Doha at 5:30 pm In case the quorum is not met, an alternate meeting will be held on Tuesday, 10/4/2018 ,at 6:30 pm, at the same place Insurance 32 Qatar Insurance QATI 15% 15% 23-Jan-2018 25-Feb-2018 AGM AND EGM WAS HELD 33 Al-khaleej Takaful AKHI - - 21-Feb-2018 13-Mar-2018 AGM AND EGM WAS HELD 34 General Insurance QGRI 22% - 14-Feb-2018 12-Mar-2018 AGM AND EGM WAS HELD 35 Q.Islamic Insurance QISI 35% - 18-Feb-2018 26-Mar-2018 36 Doha Insurance DOHI 7.5% - 5-Feb-2018 18-Mar-2018 The AGM will be held at 6,30 pm at AL-Zummurd Hall, Ezdan Towers, in case the quorum is not achieved the second meeting will be held on Sunday 1.4.2018 at same time and place. AGM AND EGM WAS HELD Real Estate 37 United Development UDCD 12.5% - 7-Feb-2018 21-Mar-2018 AGM AND EGM WAS HELD 38 Barwa BRES 25% - 8-Feb-2018 27-Feb-2018 AGM AND EGM WAS HELD 39 Ezdan Holding ERES - - 24-Jan-2018 12-Feb-2018 AGM AWAS HELD 40 Mazaya MRDS - - 21-Mar-2018 16-Apr-2018 The AGM and EGM will be held at Hilton Hotel, Nashira 1 ballroom 4:30 PM. In the event the quorum is incomplete, the next meeting will be held on Monday, April 23, 2018 at the same time and venue. Telecommunications 41 Ooredoo ORDS 35% - 11-Feb-2018 4-Mar-2018 AGM WAS HELD 42 Vodafone VFQS - - 26-Feb-2018 19-Mar-2018 AGM AND EGM WAS HELD Transportations 43 Qatar Navigation QNNS 35% - 26-Feb-2018 18-Mar-2018 AGM AND EGM WAS HELD 44 Gulf Warehousing GWCS 17% - 14-Jan-2018 5-Feb-2018 AGM AWAS HELD 45 Nakilat QGTS 10% - 25-Feb-2018 20-Mar-2018 AGM AWAS HELD Note: Dividends are proposed by company's board and will not be declared final until endorsed by AGM. Page 1/2 Page 2