Qatar Insurance Company Announces Opening of Nomination for the Vacant Seat of the Board Or Director Independent Members Category (2026 - 2028) .

The Board of Directors of the company is pleased to announce that OPENING OF NOMINATIONS FOR THE VACANT SEAT ON THE BOARD OF DIRECTORS INDEPENDENT MEMBERS CATEGORY FOR THE TERM (2026–2028) Starting from Wednesday, 1/4/2026, until Wednesday, 15/4/2026, during the company’s official working days and hour. Applicants wishing to nominate themselves for the vacant seat on the Board of Directors (Independent Members category), and who meet the nomination requirements in accordance with Article (128) of the Qatar Central Bank Law and the Regulation of Financial Institutions Law No. (13) of 2012, Articles (97 and 98) of the Commercial Companies Law No. (11) of 2015 as amended by Law No. (8) of 2021, Article (37) of the Company’s amended Articles of Association, Article (5) of the Corporate Governance Code for Companies and Legal. Entities Listed on the Main Market issued by the Qatar Financial Markets Authority, and the Corporate Governance Principles for Insurance Companies issued by the Qatar Central Bank, are requested to contact the Nomination and Remuneration Committee / Board Secretariat at the company’s headquarters in West Bay – Ground Floor during official working days and hours (Sunday to Thursday from 7:00 a.m. to 3:00 p.m.) to obtain the nomination application forms, print them on their own paper, and submit them or send them via email to agm@qic.com.qa before the deadline for closing nominations, accompanied by a copy of the nominee’s ID card, curriculum vitae, academic qualifications, and professional experience, proof of expertise in financial and insurance matters, the nominee’s personal questionnaire, a declaration confirming non-compatibility with any positions that are prohibited from being combined with membership of the company’s Board of Directors, and a recent certificate of good conduct.

- The inclusion of the nominee’s name in the list of candidates is subject to the approval of the Qatar Central Bank.

- This announcement, as well as the nomination application forms, questionnaires, undertakings, and declarations, have been published on the company’s website (www.qic-group.com). For inquiries, please contact telephone numbers (30280288 - 44962202).