Qatari Investors Group: Board of Directors Meeting Results

Qatari Investors Group announces the results of its Board of Directors meeting held on 11/11/2026 and approved

The Board Committee's names and Reconstitution of the Audit Committee and the Nomination and Remuneration Committee, and establishment of the Risk Management and Compliance Committee, all emanating from the Board of Directors, in accordance with the Qatar Financial Markets Authority (QFMA) Governance Code for Listed companies issued pursuant to Resolution No. (5) of 2025, as follows:

1. Approval of the committee’s names as follows:

· Audit Committee.

· Nomination, Remuneration and Incentives Committee.

· Risk Management and Compliance Committee.

2. Audit Committee as follows:

· Mr. Rashed Fahad Al Noaimi – Chairperson.

· Sheikh. Hamad bin Faisal Al Thani – Member.

· Mr. Hamad Abdulla Al Misnad – Member.

3. Nomination, Remuneration and Incentives Committee as follows:

· Mr. Mohammed Hassan Mohammed Al Saadi – Chairperson.

· Mr. Nasser Abdulla Al Misnad – Member.

· Mr. Khalid Abdulla Al Misnad – Member.

4. Risk Management and Compliance Committee as follows:

· Mr. Nasser Abdulla Al Misnad – Chairperson.

· Mr. Mohammed Hassan Mohammed Al Saadi – Member.

· Mr. Khalid Abdulla Al Misnad – Member.

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