Qatar Islamic Bank (Qib) Disclosure to Qatar Stock Exchange: The Final List of Candidates for the Elections for Membership on the Board of Directors of Qatar Islamic Bank for the New Term 2026-2028

Non-independent members 1. Sheikh /Jassim Bin Hamad Bin Jassim Bin Jaber Al Thani (representing Al Mirqab Capital) · Member of the Board since June 2004 and serving as Chairman since April 2005. · Vice Chairman of QTerminals and former Board Member of Credit Suisse Group AG and Credit Suisse AG (2010–2017). · Graduated from the Royal Military Academy Sandhurst in the United Kingdom. 2. Mr. Abdullatif Bin Abdullah Al Mahmoud (representing Dar Al Sharq Group) · Member of QIB’s Board of Directors since April 1996 and former Head of the Bank’s Audit Committee from 2001 to 2005. · Held several senior leadership positions at Qatar Petroleum until 2002 and later served as Board Member and Chief Executive Officer of Al Jazeera Financing until 2008. · Chief Executive Officer of Al Sharq Group. · Holds a B.Sc. in Economics & Business Administration from Seattle Pacific University (USA) in 1982. 3. Mr. Mohamed Bin Issa Al Mohannadi (individual) · Member of the Board of Directors since 1996. · Held several administrative positions at the Emiri Diwan of Qatar and later served as Minister in charge of the Council of Ministers Affairs from 2002 to 2005. · Holds a Bachelor’s degree in Business Management from Cairo University in 1977 and a MBA from Seattle University (USA) in 1983. 4. Mr. Mansour Mohamed Abdel Fattah Al Musleh (individual) · Member of the Board of Directors since 1996. · Held several positions in the Ministries of Interior and Defense and currently serves at the General Secretariat of the Council of Ministers. · Active in real estate investment activities; formerly Chairman of Aqar Real Estate Company and currently a Board Member of Al Jazeerah Financing Company. · Holds a Bachelor’s Degree in Social Science from Qatar University. 5. Mr. Abdullah Saeed Mohamed Al Eidah (representing Al Zubara Real Estate Investment Company WLL) · Member of the Board of Directors since April 2005. · General Manager of several companies operating in the trading, real estate investment, and retail sectors. · Chairman of Al Sailiya Sports Club. · Received extended training courses and several programs in Administration from specialized centers in UK. 6. Mr. Sraiya Nasser Rashid Al-Kaabi (representing Al Sraiya Holding Group) · Board Member of Enmaa Holding Company. · Executive Director of Al Sraiya Holding Group. · Holds a Master’s Degree in International Business Administration from UK. 7. Mr. Khalid Mohamed Assad Rahimi Al-Emadi (representing Al-Namaa Company for Maintenance and Services) · Group Chief Executive Officer of Al Ahli Hospital and Medicare Group. · Chairman of Mackeen Holding Company. · Board Member of Islamic Insurance Group. · Holds a Bachelor in Management and Economics from Qatar University. 8. Sheikh/ Jassim Faisal Qassim Thani Al Thani (representing Al Faisal International for Investment) · Member of the Board of Directors since February 2023. · Chief Executive Officer and Board Member at Al Faisal International for Investment in Doha. · Actively involved in reviewing governance, financing arrangements, and business development opportunities at Al Faisal Holding. · Holds a Bachelor of Business Administration degree from Stratford University in Virginia (USA), and has also studied at Carnegie Mellon University in Doha. Independent members 1. Mr. Nasser Abdullah Saad Al Mahmoud Al-Shareef · Member of the Board of Directors since February 2023 and Head of the Bank’s Audit, Risk Management and Compliance Committee. · Founder and Chief Executive Officer of WISE Consultancy. · Served on the Board of Damaan Islamic Insurance Company (Beema) and on the Investment Committee of several asset management funds at QInvest. · Holds a Bachelor of Science in Electrical Engineering from George Washington University and a Master’s Certificate in Project Management from the University of Houston. 2. Mrs. Maitha Mubarak Rashid Al Jabr Al-Naemi · Assistant Undersecretary for the President’s Office Affairs – Supreme Judicial Council. · Executive Master’s Degree in Business Administration, specializing in Development Economics. · World Bank Certificate recognizing Qatar’s 1st global ranking in the Property Registration Index – Doing Business Report 2019. 3. Mr. Fahad Saad Shrida Al-Kaabi · Chief Executive Officer – Amlak Holding. · Doctorate in Law – Hamad Bin Khalifa University (HBKU). · B.A. Business and Management – University of Portsmouth.