Annual General Meeting (AGM) for Qatar International Islamic Bank (QIIB) was held on Monday (07/03/2022) headed by H.E Sheikh Dr. Khalid Thani Abdullah Al Thani and the following resolution were approved.

• The Board of Directors presented its report over the bank's activities and the financial position for the year ended 31/12/2021, which includes the bank's future strategies.
• Sharia Supervisory Board presented their report for the year 2021.
• Approval of External auditor’s report for the financial year 2021.
• Approval of Corporate governance report for the year 2021;
• Approval of the bank financial statements for the year ended 31/12/2021.
• The General Assembly the board of directors’ proposal to distribute 37.5% cash dividends of the nominal value per share, (i.e. QAR 0.375 per share).
• The General Assembly discussed and approved to discharge the Chairman and Members of Board of Directors from all responsibilities for the financial year ended on 31/12/2021 and approved the board and chairman remunerations.
• The General Assembly approved the appointment of Qatar Islamic Insurance company to manage the real estate portfolio of AL-Tasheelat company.
• The General Assembly discussed and approved the board recommendation to issue Sukuk qualified as Tier 2-Capital up to one billion (US$ 1.0 billion); and after obtaining the necessary approvals from the supervisory authorities providing that, the conditions and size of the issuance will be subject to a study of the bank’s needs and market conditions.

• The General Assembly discussed and approved to extend last year AGM approval of the US$ 2.0 billion Sukuk program, and delegate the bank board of directors' to decide the size of each issuance, terms and conditions, issuance currency after getting all necessary approvals from supervisory authorities.
• The General Assembly discussed and approved the recommendation to extend last year AGM approval to issue Additional Tier-1 Sukuk nonconvertible with the same rules and regulations.
• The General Assembly approved to appoint Price Waterhouse Coopers Company as the bank’s external auditors for the year 2022.