Notes:

• The term of membership of members of the Board of Directors is three years, starting from the date of their election by the company’s Ordinary General Assembly on March 22, 2021 and ending with the end of the current term of the Board at the end of the fiscal year 2023 and after the approval of company’s annual audited financial statements by the General Assembly. 

• In May 2022, Al-Ruba Al-Khali Trading & Services  changed its representative on the board to become Abdulla bin Thani bin Abdulla Al –Thani instead of Sheikh Khalifa bin Thani bin Abdullah Al Thani. 

• In September 2022, Withag Business Development changed its representative on the board to become Sheikh Turki bin Khalid bin Thani Al –Thani instead of Sheikh Dr. Khalid bin Thani bin Abdullah Al Thani. 

• In July 2023, Mr. Walid Ahmed Al-Saadi (independent member of the Board of Directors) submitted his resignation from his position as a member of the company’s Board of Directors, and the Board accepted his resignation and approved the appointment of Mr. Ayedh Bin Debsan Al-Qahtani as an independent member of the Board of Directors to fill the vacant seat until the end of the current teem of the Board (2021- 2023). 

• In July 2023, Mr. Walid Ahmed Al-Saadi (independent member of the Board of Directors) submitted his resignation from his position as a member of the company’s Board of Directors, and the Board accepted his resignation and approved the appointment of Mr. Ayed Bin Debsan Al-Qahtani as an independent member of the Board of Directors to fill the vacant seat until the end of the current teem of the Board (2021- 2023), as he obtained the largest number of votes from the candidates who did not win membership (reserves members from the category of independent members), according to the results of the Board of Directors membership elections for the term (2021-2023) held on March 22, 2021. 

• In September 2023, Ithmar Construction & Trading Company changed its representative on the board to become Ali bin Abdulla bin Thani Al –Thani, instead of Thani bin Abdulla bin Thani Al –Thani.