Date: 22/03/2010                                                         

Subject: Completion of Annual General Assembly Meeting

The Doha Insurance Annual General Assembly was held on Monday 22nd of March 2010, at Al Wajba Hall, Lacigal Hotel. During the meeting, the shareholders of Doha Insurance: - .

1. Heard the Chairman's statement and the report of the board of directors on the activities of the company and its financial position for the year ended 31st December 2009 and the future business plans.
2. The shareholders heard and approved the sharia'h Supervisory Boards report on the company Islamic Branch "Doha Takaful" and also approved the Auditors report on the Company's financial statement, for the year ended 31st December 2009.
3. The assembly approved the company financial statement for the year ended 31st December 2009.
4. The assembly approved the Board of director's recommendation to distribute a cash dividend of 25% of the share's nominal value to the shareholders for 2009, i.e. QR 2.5/- for each share held.
5. The directors of the Board were absolved from any liability for the Financial Year ended 31/12/2009.
6. Reappointment of the External Auditors "Ernst & Young" for the Company's accounts for the year 2010 financial year and fixing its fees.

Bassam Hussein
General Manager