Al Mahhar Holding: Board of Directors Meeting Results

Al Mahhar Holding announces the results of its Board of Directors meeting held on 08/06/2026 and approved

the reconstitution of the Board’s Committees in accordance with the provisions of the Corporate Governance Code issued by Resolution No. (5) of 2025, as follows:

1. Approval of the committee names as follows:

· Audit Committee,

· Nomination, Remuneration and Incentives Committee,

· Risk Management and Compliance Committee.

2. Reconstitution of Committees as follows:

· Audit Committee:

1. Mr. Ahmad Abdulla Al Abdulla, (Independent, Non-Executive) – Chairman,

2. Mr. Willaim Dennison, (Independent, Non-Executive) – Member,

3. Mr. Puzhukkal Sunil Kumar, (Non-independent, Executive) – Member.

· Nomination, Remuneration and Incentives Committee:

1. Mr. Clifford William Lasrado, (Non-independent, Executive) – Chairman,

2. Mr. Salah Mohamad Al Jaidah, (Non-independent, Non-Executive) – Member,

3. Mr. Sultan Amrallah Al Emadi, (Independent, Non-Executive) – Member.

· Risk Management and Compliance Committee:

1. Mr. Sultan Amrallah Al Emadi, (Independent, Non-Executive) – Chairman,

2. Mr. Clifford William Lasrado, (Non-independent, Executive) – Member,

3. Mr. Salah Mohamad Al Jaidah, (Non-independent, Non-Executive) – Member.

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