QIIB EGM held on 24/03/2019 which chaired by Mr./ Rashid Naser Al Kaabi (Vice Chairman).All the agenda items listed below have been discussed and approved by the shareholders as follows:

(1) The EMG approved 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)  The EGM approved 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) The EGM authorized the Chairman or Vice 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.