April 2017

Capital Intelligence

Rating AgencyForeign

CurrencyLT

ForeignCurrency

ST

LocalCurrency

LT

LocalCurrency

ST

Financial Strength/ Viability /Baseline

Standard & Poor’s

Fitch

Moody’s

A+

A2

A-

A+

A2

P-1

A2

F1

-

A2

A-

A+

-

P-1

A2

F1

A

baa3

-

bbb-

Outlook

Stable

Stable

Neg

Stable

Support

2

-

-

1

THE GOLDEN PEACOCK GLOBALAWARD FOR CORPORATESOCIAL RESPONSIBILITY

Institute of Directors

2016, 2014,2013 & 2012

2016,2015, 2014,2013, 2010,2009,

2007 & 2006

BEST REGIONALCOMMERCIAL BANK

The Banker Middle East

2015 &2014

ENVIRONMENTAL AWARDThe Arab Organisation For

Social Responsibility

2016 &2015

THE GOLDEN PEACOCK GLOBALAWARD FOR EXCELLENCE INCORPORATE GOVERNANCE

Institute of Directors

BEST COMMERCIALBANK IN QATAR

International Finance Magazine

BEST GCC BANK WITHOVERSEAS NETWORKGlobal Banking & Finance

BANK OF THE YEARQatar Domestic Trade Finance

Asian Banking & Finance

BEST MOBILE BANKINGAPPLICATION

The Banker Middle East

2016

BEST SAVINGS ACCOUNT(AL DANA)

The Banker Middle East

2016

BEST CO-BRANDEDCREDIT CARD (LULU)

Banker Middle East Product Awards

20162014 &2013

BEST BANKIN QATARIAIR Awards

2015 2016,2014& 2013

2016

1 Qatar2 Dubai - UAE3 Abu Dhabi - UAE4 Kuwait City - Kuwait5 Mumbai - India6 Kochi - India7 London - UK8 Frankfurt - Germany9 Istanbul - Turkey10 Singapore11 Shanghai - China12 Seoul - S. Korea13 Tokyo - Japan14 Hong Kong - China15 Sydney - Australia16 Toronto - Canada17 Sharjah - UAE18 Johannesburg - South Africa19 Dhaka - Bangladesh

7 8

10

11

14

6

18 15

13129

1719

16

1

30 Domestic branches, 15 e-branches including Pay Offices, 1 active mobile units andover 120 ATMs

6 International Branches and 13 Representative offices

Client base of more than 200,000 customers

Systemic importance in Qatar

Founded in Doha, Qatar on March 15, 1979

Total assets: USD 24.91 billion

Loan portfolio: USD 16.33 billion

Customer deposits: USD 14.83 billion

FINANCIAL HIGHLIGHTS MARCH 2017

2

• Listed on the Qatar Exchange

• 30% Cash Dividend paid for the year 2016

• The Extraordinary General Assembly Meeting of Shareholders has agreed in its

meeting held in March 2017 to increase the bank’s capital representing an increase

of 20% from the current paid-up share capital by way of Rights Issue in accordance

with QFMA and any other applicable rules/ regulations.

LISTING, DIVIDEND CONSIDERATIONS AND CAPITAL PLANNING

• Full branch operations in Qatar, UAE (Dubai & Abu Dhabi), India (Mumbai & Kochi) and Kuwait

• Representative offices in China (Shanghai & Hong Kong), Canada, Turkey, Singapore, Germany, Japan, The United Kingdom, South Korea, South Africa, UAE (Sharjah), Bangladesh and Australia

• Doha Bank established its 13th representative office in Bangladesh in 2016

• Brokerage and financial services associate in India

• Doha Bank Assurance Company, a 100% owned insurance company in Qatar

3

4

Sheikh Fahad BinMohammadBin Jabor Al ThaniChairman of the Boardof Directors

Mr. Hamad MohammedHamad AbdullaAl ManaMember of Board of Directors

Mr. Ali Ibrahim Abdullah Al-MalkiIndependent Member

Mr. Ahmed AbdullahAhmed Al KhalMember of Board of Directors

Sheikh Falah Bin JassimBin Jabor BinMohammad Al ThaniMember of Board of Directors

• Representative of Jassim & Falah Trading & Contracting Co.

Mr. Nasser Khalid Nasser Abdullah Al-MesnadIndependent Member

Sheikh AbdullaBin MohammadBin Jabor Al ThaniMember of Board of Directors

Sheikh Abdul RahmanBin Mohammad BinJabor Al ThaniManaging Director

Mr. Ahmed AbdulRahman YousufObaidan FakhrooVice Chairman

THE BOARD - OF DIRECTORS

5

6

Maher AhmedAli AhmedMain Branch Manager

Dr. R. SeetharamanChief Executive Officer

Krishnan C.K.Chief WholesaleBanking Officer

David ChallinorChief Financial Officer

Sheikh MohamedAbdulla Jabor Al ThaniChief Human Resources Officer

Abdullah AsadiHead of Shareholders Affairs

Khalid AlnaamaHead of Public Sector

David WhitcroftChief Treasury & Investments Officer

Hassan Ali KamalCorporate Branch Manager

7

Ahmed Ali AlhanzabHead of Administration

Khalid LatifChief Risk Officer

Khalifa KaabiHead of Recovery

Frank HamerChief International Banking Officer

Gul KhanChief Retail Banking Officer

Braik Ali HS Al-MarriActing Head of Distribution

Mohammad OmarAbdelaziz DaoudChief Internal Auditor

Jamal Eddin H.Al SholyChief Compliance Officer

Mokhtar AbdelMonem ElhenawyLegal Advisor & Secretaryto the Board of Directors

DOHA BANK - EXECUTIVE MANAGEMENT

8

9

Management Executive Committee(EXCO)

Credit Committee Assets and Liability Committee(ALCO)

Investment Committee Risk Management Committee Operational Risk Committee

Retail Credit Committee System Steering andInfrastructure Committee

Staff Policies andRemuneration Committee

10

Total Assets (y-o-y) in USD millions

Mar- 2015 Mar -2016 Mar -2017

20,363

23,246

24,910

11

Net Loans & Advances (y-o-y) in USD millions

Mar - 2015 Mar - 2016 Mar - 2017

13,961

15,608

16,331

12

Total Deposits (y-o-y) in USD millions

12,417

14,120

14,827

Mar -2015 Mar -2016 Mar -2017

13

Net Profit (y-o-y) in USD millions

97100115

Mar -2015 Mar -2016 Mar -2017

14

Total Equity (y-o-y) in USD millions

2,934

3,5723,503

Mar -2015 Mar -2016 Mar -2017

15

Qatar is one of the richest countries in the world in terms of GDP per capita, with investor-friendlyregulations and an oil/gas - income diversification policy

National branch network of 30 domestic branches supported by pioneering alternative distribution channelsand products such as mobile and internet banking, multiple currency ATM and e-branchesAward-winning, state of the art mobile banking and customer care centre

Strong capital and liquidityStable NPL %High specific provision coverageStrong asset growth

Capitalize on investment opportunities arising from Qatar's successful bid to host the 2022 FIFA World Cup

Successful expansion of the SME, Corporate banking and growth agenda

16

1,267

2,742

16,331

4,161

409

24,910

14,827

1,387

4,578

546

3,572

24,910

1,170

2,885

16,253

4,041

466

24,815

15,304

1,871

3,371

595

3,674

24,815

978

2,852

15,267

3,352

423

22,872

14,490

1,659

2,410

692

3,621

22,872

Mar - 17Dec - 16Dec - 15

Cash and balances

Due from banks

Loans and advances

Investments

PPE and other assets

Total assets

Deposits

Borrowing

Due to Banks

Other liabilities

Total Equity

Total liabilities and equity

Particulars (in USD millions)

As at the end of

17

Dec - 16 Mar- 17

780

(218)

562

136

73

771

(412)

359

15.9%

1.70%

Dec - 15

231

(88)

143

35

21

199

(99)

100

16.3%

1.61%

Return on Shareholders’ Equity

Return on Average Asset

Particulars (in USD millions)

For the period ended

874

(304)

570

126

60

756

(399)

357

12.1%

1.21%

Dr. R. SeetharamanChief Executive Officer