the Ordinary General Assembly Meeting for the Qatar Islamic Insurance Group was held on Sunday 12.4.2020, the quorum was achieved and the following resolutions are approved :-

1- Approval of the report of the Board of Directors and their plans for the Year Ended 31.12.2019.

2- Approval of the report of the Shari’a Supervisory Board for the Year Ended 31.12.2019.

3- Approval of the report of the Independent Auditors for the Year Ended 31.12.2019.

4- Approval of the Policyholders and Shareholders’ Financial Statements for the Year Ended 31.12.2019. And approved of the recommendation made by the Board of Directors to distribute cash dividends equaling 37,5 % of the shares nominal value i.e. QR 0,375 per share for the Year Ended 31.12.2019

5- Absolving the Board of Directors of all responsibility and granting there remunerations for the Financial Year 2019.

6- Approved of the report of the Governance for the year 2019.

7- Approved unanimously and with the total number authorized to vote the nine board members won by acclamation for a period of the next 3 years (2020 – 2022), and they are as the following :-

SR Board Member Name / Representative Name Share No.
1- Al Wifaq Company for Engineering & Construction – Represented by Sheikh Abdulla Bin Thani Bin Abdulla AL-Thani – Non independent
395475
2- Mr. A/Rahman A/Jalil A/Ghani Al-Abdulghani – Non independent
34690
3- Tareeq Al Haq Company for Commerce
Represented by Sheikh Mohd Bin Thani AL-Thani – Non independent
419202
4- Dar Al Thuraya Company for Commerce – Represented by
Sheikh Turky Bin Khaled Bin Thani AL-Thani – Non independent
229071
5- Medical Care Group
Represented by Mr. Khaled Mohd Asad AL-Emadi – Non independent
237537
6- Thubair Group for Investments – Represented by
Sheikh Abdulla Bin Khaled Bin Abdulla AL-Thani – Non independent 41381
7- Mr. Rashed Nasser Rashed S. AL-Kaabi – Independent 63523
8- Mr. Jamal Abdulla Ahmad AL Jamal – Independent 35308
9- Mr. Hamad Abdulla Mohd Shareef AL-Emadi – Independent 27228

8- Approved the appointment of three members of Sharia Supervision Committee for the next 3 years (2020 – 2022), and they are as the following :-

* Sheikh Dr. / Ali Mohei El Din AL-Quradaghi – Head of Committee
* Sheikh Dr. / Yahya Hamad AL-Nuaimi – Board Committee
* Sheikh Dr. / Mohd Salem AL- Yafei – Board Committee
9- Approved appointing M/S. K P M G as the Company’s new Independent Auditors for the Financial Year 2020.
The new board of directors held its first meeting directly after the end of Ordinary General Assembly Meeting, H.E.Sheikh Abdulla Bin Thani AL-Thani was chosen to be Chairman of the Board of Directors and Mr. A/Rahman A/Jalil AL-Abdulghani as Vice Chairman.