
With reference to the above subject and to the provisions of Article No. (22) of the Articles of Association of Industries Qatar, we would like to inform you that QatarEnergy, in its capacity as the special shareholder, has decided to make the following amendments to the composition of the Board of Directors:
1. Appointing Sheikh Khalid bin Abdullah Al-Thani as a member of the Board of Directors of Industries Qatar, in replacement of Mr. Abdulrahman Mohammed Al-Suwaidi.
2. Appointing Mr. Ahmed Hilal Al-Mohannadi as a member of the Board of Directors of Industries Qatar, in replacement of Mr. Ahmed Abdulqader Al-Ahmad.
This shall be effective as of 01/06/2026.