Qatar Islamic Insurance: The AGM Endorses Items on Its Agenda

Qatar Islamic Insurance announces the results of the AGM. The meeting was held on 30/03/2026 and the following resolution were approved

1- Approval of the report of the Board of Directors for the Year Ended 31.12.2025.

2- Approval of the report of the Shari'a Supervisory Board for the Year Ended 31.12.2025

3- Approval of the Independent Auditors' report on the Group's statements presented by the Board of Directors and his report on the internal control over financial reporting and the compliance with the principles of governance for the Financial Year ended 31.12.2025 and approve it, and also discussing transactions with related parties.

4- Approval of the Policyholders and Shareholders' Financial Statements for the Year Ended 31.12.2025. And approved of the recommendation made by the Board of Directors to distribute cash dividends equaling 50 % of the shares nominal value i.e. QR 0,50 per share for the Year Ended 31.12.2025.

5- Absolving the Board of Directors of all responsibility and granting their remunerations for the Financial Year 2025.

6- Approval of the report of the Governance for the year 2025 Including transaction with related parties.

7- Opening the door to receive questions, inquiries and topics not included on the agenda from the shareholders.

8- The shareholders were informed that the Nominations, Remuneration and Incentives Committee had conducted an evaluation of the Board of Directors for the year 2025 and that the result of the evaluation was “Excellent”. The Board of Directors also conducted an evaluation of its committees and expressed its complete satisfaction with the work of these committees for its work for the year 2025. These evaluations were conducted based on the approved policy for that.

9- Election and approval of 9 Board of Directors members ( 6 seats as non-independent and 3 seats as independent ) for the next 3 years term (2026, 2027, 2028) .

A) The 6 members were elected by acclamation as non-independent members :-

1- Wethaq for Business Development Company

Represented by H.E. Sheikh Dr. Khaled Bin Thani Bin Abdulla Al Thani

2- Dar Al Thuraya For Investment Company

Represented by H.E. Sheikh Turki Bin Khaled Bin Thani Al Thani

3- Al Baydakh for Investment Company

Represented by H.E. Sheikh Nasser Bin A/Aziz Bin Nasser Al Thani

4- Tareeq Al Haq for Trading Company

Represented by Mr. Mohd A/Kareem Abdulla Al Meer

5- Medicare Group Company

Represented by H.E. Sheikh Thani Bin Abdulla Bin Thani Al Thani

6- Thubair for Investment Company

Represented by Mr. Khaled Mohd Asaad Al Emadi

B) The 3 members were elected by acclamation as independent members :-

7- Mr. Jamal Abdullah Ahmed Al Jamal

8- Mr. Rashid Nasser Rashid Al Kaabi

9- Mr. Ezzat Mohammed Rashid Al Rashid

10- Discussing and approving the appointment of three members to the Sharia Supervisory Board for the next 3 year period (2026, 2027, 2028) and authorizing the Board of Directors to determine their annual remuneration. They are- :

Sheikh Dr. / Walid Mohd Hadi - Head of the Sharia Supervisory Board

Sheikh Dr. / Abdul Aziz K. Al Qassar - Member

Sheikh Dr. / Mohd Ehmein - Member

11- Approval appointing M/S. K P M G as the Company's new Independent Auditors for the Financial Year 2026.

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