Reconstitution of the Board Committees of Vodafone Qatar P.Q.S.C.

The Board of Directors of Vodafone Qatar P.Q.S.C., at its meeting held on 25 October 2026, approved the reconstitution of the Board Committees 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- Audit Committee:

- Ms. Alnowar Bint Mohammed Al-Khulaifi – Chairperson (Independent, Non-Executive)

- H.E. Mr. Akbar Al Baker – Member (Independent, Non-Executive)

- H.E. Sheikh Saoud Bin Abdul Rahman Hassan Al-Thani – Member (Non-Independent, Non-Executive)

2- Nomination, Remuneration and Incentives Committee:

- Mr. Rashid Bin Fahad Al-Naimi – Chairperson (Non-Independent, Executive)

- Sheikh Mubarak Bin Thani Al-Thani – Member (Non-Independent, Non-Executive)

- Mr. Nasser Bin Abdulla Al Misnad – Member (Non-Independent, Non-Executive)

3- Risk Management and Compliance Committee:

- Sheikh Mubarak Bin Thani Al-Thani – Chairperson (Non-Independent, Non-Executive)

- Mr. Rashid Bin Fahad Al-Naimi – Member (Non-Independent, Executive)

- Mr. Nasser Bin Abdulla Al Misnad – Member (Non-Independent, Non-Executive)

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