Modon Holding PSC — Board/Management Information 2023

Dec 20, 2023

Date: 21 December 2023 Reference: IR/Nomination/21/12/23

Kind Attn. Disclosures and Compliance Section Market Operations Surveillance Department Abu Dhabi Securities Exchange

Subject: Nomination Closed for Board Membership

التاريخ: 21 ديسمبر 2023 المرجع:R/Nomination/21/12/23

السادة / فسم الافصاح والامتثال المحترمين إدارة العمليات والرقابه سوق أبوظبي للأوراق المالية

الموضوع: غلق باب الترشح لعضوية مجلس الادارة

أغلق بنهاية يوم الخميس 21 ديسمبر 2023

تحية طيبة وبعد،،،

Dear Sir.

يسرنا اعلامكم بأن باب الترشح لعضوية مجلس الادارة قد We would like to inform you that the nomination for the board membership has been closed after working hours on Thursday, 21 December 2023

*مرفقات: بيان بأسماء السادة المرشحين لعضوية مجلس Attached: List of the candidates for the Board* Membership

الادارة

Yours faithfully,

DING Majed Odeh Group Chief Executive Officer

وتفضلوا بقبول فائق الاحترام والتقدير ،،،

ماحد عوده

List of Candidates for the Election of board of Directors

S. No.	Name	Category	Nationality
1.	H.E. Jassem Mohammed Buatabh Al Zaabi	Non-Executive	UAE
2.	H.E. Shaikh Abdulla Bin Mohammed Al Hamed	Non-Executive	UAE
3.5	H.E. Mohamed Ali Mohamed Alshorafa Al Hammadi	Non-Executive	UAE
4.	H.E. Dr. Ahmed Mubarak Ali Almazrouei	Non-Executive	UAE
5.	H.E. Mariam Mohammed Almeheiri	Non-Executive	UAE
6.	H.E. Abdallah Abdulhameed Alsahi	Executive	UAE
7.	H.E. Hamad Abdallah Mohamed Alhammadi	Non-Executive	UAE
8.	Mr. Gregory Howard Fewer	Non-Executive	Canada
9.	Mr. Mohamed Karim Bennis	Non-Executive	French

oche

Majed Odeh Group Chief Executive Officer