The Board of Directors of Qatar International Islamic Bank is pleased to invite all shareholders to attend QIIB Extraordinary General assembly.

The meeting will be held on Sunday,  24/03/2019 at 5:30 pm at Ezdan Towers halls accessed through the third Entrance of the towers, , to discuss the agenda set out below:

The Extraordinary General Assembly Agenda 2018

(1) Consider the recommendation of the Board of Directors to amend Article of Association (76) to allow the ownership of foreign investors with a percentage that does not exceed 49% of the Bank's capital, instead of the previous 25%.

(2) Consider the recommendation of the Board of Directors to amend Article of Association

(no. 5), to subdivide the share value in accordance with the decision of the Qatar Financial Market Authority, to become QR 1 instead of QR 10.

Article (5) will be amended to read as follows:

The Company's share capital is QR 1,513,687,490 subdivided into 1,513,687,490 shares with a nominal value of QR 1 each.

(3) Authorize the Chairman to make amendments to the Articles of Association in line with the extraordinary General Assembly resolutions, and to sign the amended Articles of Association for official authorities.