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Ithmaar Holding B.S.C Board/Management Information 2022

Sep 29, 2022

66396_rns_2022-09-29_bbe08422-8444-4a53-b36a-e688026dd18c.pdf

Board/Management Information

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Board of Directors Election Results

To: Bahrain Bourse; and Dubai Financial Market

28 September 2022

Ithmaar Holding B.S.C. would like to announce the list of its Board of Directors elected and appointed in its Ordinary General Meeting that was held on Wednesday, 28 September 2022, at the Rotonda Meeting Room, The Ritz-Carlton Hotel, Seef District, Kingdom of Bahrain:

A. Members elected by the shareholders in a secret ballot during the Ordinary General Meeting:
HRH Prince Amr Mohammed Al Faisal Al Saud [Non-Executive].
Tunku Yaacob Khyra [Independent].
Dr. Amani Khaled Bouresli [Independent].
Ms. Elham Ebrahim Hasan [Independent].
B. Members appointed by the major shareholders in accordance with Article (175) of the Commercial Companies Law No. (21) of 2001 (as amended):
Mr. Mohamed Abdulrahman Bucheeri [Executive].
Sheikh Mohamed Abdullah ElKhereiji [Non-Executive].

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ةردالاإس لجم ةويلعضيح شرالتج نتائ

السادة / بورصة البحرين، و / سوق دبي المالي سبتمبر2022 28

Name	Saqib Mustafa	Saqib Mustafa	السم
Title	Authorized Signatory		المسمى الوظيفي
ختم الشركةCompany		التوقيعSignature