AGTHIA Group — Board/Management Information 2020

Apr 15, 2020

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Mr. Saif Al Tunaiji

Head of Issuance and Disclosure Dept. Securities and Commodities Authority

م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ اﻟﻄﻨ���ي اﻟﻤﺤ� رﺋ�ﺲ إدارة اﻹﺻﺪار واﻹﻓﺼﺎح ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟ�ﺔ واﻟﺴﻠﻊ

Mr. Saif Sayah Al Mansouri Senior Head of Listed Companies Affairs Abu Dhabi Securities Exchange

Date: 16/04/2020

• م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ ﺻ�ﺎح اﻟﻤﻨﺼﻮري اﻟﻤﺤ� كﺎت اﻟﻤﺪرﺟﺔإدارة ﺷﺆون اﻟ� أول رﺋ�ﺲ ي ﻟﻸوراق اﻟﻤﺎﻟ�ﺔﺳﻮق أﺑﻮﻇي�

2020 /04 / :اﻟﺘﺎر�ــﺦ16

O/R: L/NA/06/04/2020

Dear Sir,

Subject: Agthia Group PJSC Board Election

2020 /04 / /اﻟﻤﺮﺟﻊ: ن ا06

،،ﺗﺤ�ﺔ ﻃﻴبﺔ و�ﻌﺪ

ﺔ ش.م.عـــﺔ أﻏﺬ�ـــإدارة ﻣﺠﻤﻮﻋ :اﻟﻤﻮﺿـ�ع إﻧﺘﺨﺎب ﻣﺠﻠﺲ

Please be informed that the Shareholders General Assembly, that was held today, has elected the following Gentlemen as Board Directors of the Company for the coming three years:

• 1- HE Khalifa Sultan Alsuwaidi

• 2- HE Salmeen Obaid Al Ameri

• 3- HE Khamis Mohamed Al Shamsi

• 4- HE Khalaf Abdullah Al Hammadi

• 5- Mr. Gianluca Fabbri

• 6- Mr. Saifuddin Rupawala

• 7- Mr. Gil Adotevi

اﻟﺟﻣﻌﯾﺔ،ﺑﺎﻹﺷ�����ﺎرة إﻟﻰ اﻟﻣوﺿ�����وع أﻋﻼه ﻧوّ د إﻋﻼﻣﻛم ﺑﺄن ﻗد ﻗﺎﻣت ﺑﺗﺎرﯾﺦ اﻟﯾوم، اﻧﻌﻘدت�����ﺎھﻣﯾن، اﻟﺗﻲ � ﻟﻠﻣﺳ اﻟﻌﻣوﻣﯾﺔ ﺷ��رﻛﺔ ﻟﻣدة ﻟﻠ إدارة ﺑﺈﻧﺗﺧﺎب اﻟﺳ��ﺎدة اﻟﺗﺎﻟﯾﺔ أﺳ��ﻣﺎؤھم ﻛﻣﺟﻠس . اﻟﺛﻼث ﺳﻧوات اﻟﻘﺎدﻣﺔ ﺳﻌﺎدة / ﺧﻠﯾﻔﺔ ﺳﻠطﺎن اﻟﺳوﯾدي .1 ﺳﺎﻟﻣﯾن ﻋﺑﯾد اﻟﻌﺎﻣري / ﺳﻌﺎدة .2 ﺳﻌﺎدة / ﺧﻣﯾس ﻣﺣﻣد اﻟﺷﺎﻣﺳﻲ .3 ﺳﻌﺎدة / ﺧﻠف ﻋﺑدﷲ اﻟﺣﻣﺎدي .4 اﻟﺳﯾد / ﻏﯾﺎﻧﻠوﻛﺎ ﻓﺎﺑري .5 اﻟﺳﯾد / ﺳﯾف اﻟدﯾن روﺑﺎواﻻ .6 اﻟﺳﯾد / ﺟﯾل ادوﺗﻔﻲ . 7

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