Reconstitution of the Board Committees of Lesha Bank LLC (Public)

With reference to the Qatar Financial Markets Authority (QFMA) Board Decision No. (5) of 2025 concerning the issuance of Governance Code for Listed Companies, The Board of Directors of Lesha Bank LLC (Public) approved the reconstitution of the Board committees during the meeting held on 22 July 2026 as follows:

* Audit Committee Members:

- HE Mohammed Yousef Al Mana (Chairman of the Committee - Independent, Non-Executive)

- HE Meshaal Mohamed Al Mahmoud (Committee Member - Independent, Non-Executive)

- Mr. Abdulrahman Irfan Totonji (Committee Member - Non-Executive - Non-Independent, representing Shift Company W.L.L.)

* Risk Management and Compliance Committee:

- HE Hamad Ali Al Mannai (Chairman of the Committee - Non-Executive, Non-Independent, representing Shaha Company for Investment and Real Estate WLL)

- Mr. Mohammed Ali Al Sulaiti (Committee Member - Non-Executive, Non-Independent, representing Azum Real Estate Investment Company)

- Mr. Nasser Abdullah Al Misnad (Committee Member - Independent, Non-Executive)

* Nomination, Remuneration, Incentives and Governance Committee

- Mr. Eisa Mohamed Al Mohannadi (Chairman of the Committee - Independent, Non-Executive)

- Mr. Nasser Abdullah Al Misnad (Committee Member - Independent, Non-Executive)

- Mr. Nasser Ali Al Hajri – (Committee Member - Non-Executive, Non-Independent, appointed by Broog Trading Company W.L.L)

* Executive Committee

- HE Hamad Ali Hamad Al Mannai (Chairman of the Committee - Non-Executive, Non-Independent, representing Shaha Company for Investment and Real Estate WLL)

- Mr. Mohammed Ali Al Sulaiti (Committee Member - Non-Executive, Non-Independent Director, representing Azum Real Estate Investment Company)

- Mr. Nasser Abdullah Al Misnad (Committee Member - Independent, Non-Executive)