Qatar International Islamic Bank: Will Hold Its AGM on 26/03/2026

Qatar International Islamic Bank announces that the General Assembly Meeting AGM will be held on 26/03/2026, through visual communication via Zoom and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 01/04/2026, through visual communication via Zoom and 05:00 PM . Agenda of the Ordinary General Assembly for the Financial Year 2025 1) Approval of the Board of Directors’ report on the Bank’s activity and financial position for the fiscal year ended 31 December 2025, and the Bank’s future plans. 2) Hear the Sharia Supervisory Board report for the fiscal year 2025. 3) Approval of the External Auditors’ Report for the fiscal year 2025. 4) Approval of the Corporate Governance Report for the fiscal year 2025 and the auditor’s report on governance. 5) Discuss and approve the Bank’s financial statements, profit and loss for the fiscal year ended 31 December 2025. 6) To absolve the members of the Board of Directors from all liability for the fiscal year ended 31 December 2025. 7) Consider the Board of Directors’ proposal regarding dividend distribution, after deducting the interim dividends already paid, and distributing the remaining balance to shareholders. 8) Approve the remuneration of the Board of Directors for the fiscal year 2025, after approval by the Central Bank, and in accordance with the remuneration, allowances, and incentives policy presented to the General Assembly of shareholders. 9) Consider the Board of Directors’ recommendation to renew the appointment of the Sharia Supervisory Board for the next three years, and authorizing the Board of Directors to determine their fees and remuneration in the appointment letter for the three-year term. 10) Election of 11 members to the Board of Directors for the next term 2026–2028, subject to the approval of the Qatar Central Bank for the nominees. 11) Consider issuing a new Sukuk program or renewing the existing one with a value of USD 2 billion, authorizing the Board of Directors to determine the size, terms, and currency of each issuance based on the Bank’s needs and after obtaining the necessary regulatory approvals. 12) Consider of the Board of Directors’ recommendation to issue new capital Sukuk not exceeding USD 500 million, eligible for inclusion in Tier 1 capital, authorizing the Board of Directors to determine the size, terms, and currency of the issuance after approval by the Qatar Central Bank. 13) Consider of the Board of Directors’ recommendation to establish a new Sukuk program in Qatari Riyals not exceeding QAR 2 billion, authorizing the Board of Directors to determine the size and terms of each issuance after approval by the Qatar Central Bank. 14) Consider the appointment of external auditors for the financial year 2026 and determine their fees.