Ezdan Holding Group: Board of Directors Meeting Results

Ezdan Holding Group announces the results of its Board of Directors meeting held on 23/04/2026 and approved

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

1-Separation of the Audit Committee from the Risk Committee.
2-Adoption of the committee titles as follows:
- Audit Committee
- Nomination, Remuneration and Incentives Committee
- Risk and Compliance Committee
- Reconstitution of the committees as follows:
A. Audit Committee

- Mr. Ayed Dabsan Al-Qahtani (Independent, Non-Executive) – Chairman
- Sheikh Mohammed bin Thani bin Abdullah Al Thani, representing the member Imtilak Trading, Contracting and Real Estate Investment Company (Non-Independent, Non-Executive) – Member
- Mr. Amr Shafik Mostafa Omar Ajoura (Independent, Non-Executive) – Member
B. Nomination, Remuneration and Incentives Committee

- Sheikh Abdullah bin Thani bin Abdullah Al Thani, representing the member Shasa Trading and Real Estate Investment Company (Non-Independent, Non-Executive) – Chairman
- Sheikh Khalifa bin Thani bin Abdullah Al Thani, representing the member Al Tadawul Trading Company (Non-Independent, Non-Executive) – Member
- Mr. Osama Ibrahim Mohammed Faraj (Independent, Non-Executive) – Member
C. Risk and Compliance Committee

- Sheikh Khalifa bin Thani bin Abdullah Al Thani, representing the member Al Tadawul Trading Company (Non-Independent, Non-Executive) – Chairman
- Sheikh Abdullah bin Thani bin Abdullah Al Thani, representing the member Shasa Trading and Real Estate Investment Company (Non-Independent, Non-Executive) – Member
- Mr. Osama Ibrahim Mohammed Faraj (Independent, Non-Executive) – Member
Second: Approval of the amendment to the Group’s organizational structure in compliance with the Corporate Governance Code issued by Resolution No. (5) of 2025,

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