Qatar Islamic Bank (Qib) Disclosure: Formation of Qib Board of Directors

Following the Ordinary General Assembly Meeting of QIB held on 9 March 2026, where the members of the Board of Directors for the new cycle 2026-2028 have been elected by acclamation, the first meeting has been held and the board of directors was formed as follows:

· Sheikh /Jassim Bin Hamad Bin Jassim Bin Jaber Al Thani (representing Al Mirqab Capital) - Chairman

· Mr. Abdullatif Bin Abdullah Al Mahmoud (representing Dar Al Sharq Group) - Vice Chairman

· Mr. Mohamed Bin Issa Al Mohannadi (individual) - Vice Chairman

· Mr. Mansour Mohamed Abdel Fattah Al Musleh (individual) - Board Member

· Mr. Abdullah Saeed Mohamed Al Eidah (representing Al Zubara Real Estate Investment Company WLL) - Board Member

· Mr. Sraiya Nasser Rashid Sraiya Al-Kaabi (representing Al Sraiya Holding Group) - Board Member

· Mr. Khalid Mohamed Al-Emadi (representing Al-Namaa Company for Maintenance and Services) - Board Member

· Sheikh/ Jassim Faisal Qassim Thani Al Thani (representing Al Faisal International for Investment) - Board Member

· Mr. Nasser Abdullah Saad Al Mahmoud Al-Shareef - Independent Board Member

· Mrs. Maitha Mubarak Rashid Al Jabr Al-Naemi - Independent Board Member

· Mr. Fahad Saad Shrida Al-Kaabi - Independent Board Member

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