The Board of Directors of Qatar International Islamic Bank announces the opening of candidacy for membership of the Board of Directors for a tow member of the Board of Directors who are shareholders in accordance with the Bank’s Articles of Association, in order to complete the current membership period (2023-2025), which ends on 3/13/2026. For membership of the Board of Directors and the conditions mentioned in the articles of association and governance instructions issued by the Qatar Central Bank and the governance regulations for companies listed in the financial market issued by the Qatar Financial Markets Authority and the conditions mentioned below apply to them during the period from Monday 4/3/2023 to Thursday corresponding 4/13/2023 AD:

A shareholder board member is required to:

1. He shall not be less than twenty-one years of age, and shall enjoy full capacity.
2. He must not have been convicted of a criminal penalty, or a crime involving breach of honor or trust, or any of the crimes stipulated in Articles (334) and (335) of the Commercial Companies Law, or he has been declared bankrupt, unless he has been dismissed. him to be considered.
3. To be a shareholder and owner of (2,000,000) two million shares of the Bank’s shares upon submitting the application for candidacy, and they shall be deposited within sixty days from the date of commencement of membership, and they shall continue to be deposited with no mortgage or seizure until the membership term ends, and the membership shall be ratified The balance sheet of the last fiscal year in which the member carried out his duties.

Note: The nomination of members is subject to a review by a specialized committee (the Nominations and Governance Committee) assigned by the Board of Directors. It ensures that the conditions are met in accordance with the Banking Governance Instructions issued by the Qatar Central Bank and the Governance Regulations for Companies Listed in the Financial Market issued by the Qatar Financial Markets Authority and submits its recommendations through The Board of Directors to the Ordinary General Assembly of Shareholders.

Shareholders who possess the membership conditions and who wish to run for membership of the Board of Directors may communicate with the Secretary of the Board of Directors at the bank’s main headquarters on the third floor in Grand Hamad Street, during official working hours from eight in the morning until two in the evening, in order to receive the nomination form and fill it out with the required documents.

Inquiries by phone: 44840120 - 55612996

Website: www.qiib.com.qa

Email: qussai@qiib.com.qa