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Ithmaar Holding B.S.C Board/Management Information 2025

Mar 26, 2025

66396_rns_2025-03-26_75ce1afe-ee34-49dc-8296-9f7422fc95ef.pdf

Board/Management Information

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Board of Directors Election Results

To: Bahrain Bourse; and Dubai Financial Market

26 March 2025

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, 26 March 2025, at the Noble Meeting Room, The Westin City Centre Bahrain 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):
Sheikh Mohamed Abdullah El Khereiji [Non-Executive].
Mr. Juma Hasan Abul [Executive].

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ةردالاإس لجم ةويلعضيح شرالتج نتائ

السادة / بورصة البحرين، و / سوق دبي المالي 2025 مارس 26

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