Emaar The Economic City announced that the Board of Directors approved resolution to appoint (Mr. Hani Othman Baothman) as a non-executive board member starting from the date of his appointment on 18 February 2021 until the end of the current board term on 25 September 2023, succeeding the former board member (Mr. Ahmed Thani Al Matrooshi - Non- Executive Member). Appoint (Mr. Osama Omar Barayan) as a member of the Audit Committee, starting from 08 October 2020 until the end of the current committee’s term on 23 April 2023, succeeding the former committee member (Mr. Khalid bin Abdullah Al Melhem), provided that the appointment shall take effect as of the date of the decision issued on 08 October 2020. This appointment is in accordance with the charter of the Audit Committee. Appoint (Mr. Mazen Nasser Al- Sharfan - a member from outside the Board) as a member of the Audit Committee, starting from 26 January 2021 until the end of the current committee’s term on 23 April 2023, succeeding the former committee member (Mr. Alaa Shakib Al-Jabri - a member from outside the board), provided that the appointment shall take effect from the date of the decision issued on 26 January 2023. This appointment is in accordance with the charter of the Audit Committee. Appoint (Mr. Abdulmajeed Sulaiman Al-Dakhil -a member from outside the Board) as a member of the Audit Committee, starting from 26 January 2021 until the end of the current committee’s term on 23 April 2023, succeeding the former committee member (Mr. Abdullah Suleiman Al-Howaish - Non- Executive Member), provided that the appointment shall take effect from the date of the decision issued on 26 January 2023. This appointment is in accordance with the charter of the Audit Committee.