Asyad Shipping Company SAOG further to the results of the Ordinary General Meeting held on 20 April 2026, the Board of Directors convened its fourth meeting on 21 April 2026. During this meeting, the following resolutions were adopted: Asyad Shipping Company SAOG Mr. Muhsin Abdul Majid Raja, Chairman, Mr. Omar Mahmood Nasser Al Mahrizi, Deputy Chairman, Mr. Yahya Saif Said Al Busafi, Member, appointment of the Audit and Risk Committee and members, as follows: Mr. Peder Sondergaard, Chairman, Mr., Omar Mahmood Nasser Al Mahrizi Deputy, Chairman, Mr. David Ivor Paul Stockley, Member, Head of Audit Department, Secretary. Appointment of the Board Nomination and Remuneration Committee members, as follows: Mr. Omar Mahmood Nasser Al Mahrizi, Chairman, Mr. David Ivor Paul Stockley, Deputy Chairman, Mr. Yahya Saif Said Al Busafi, Member, Mr. Abdul Wahab Soud Hamed Al Rawahi, Secretary.