Eshraq Investments : Announcement concerning the appointment of HE Matar Alameri as new Member of the Board of Directors of the Company in replacement of Mr. Omar Zeyad Galadari who resigned on 15/08/2022

DISCLOSURE	حاصفإ
Appointment of a new Board Member	ديدج ةرادإ سلجم وضع نييعت
Date: 19/08/2022	2022/08/19 :خيراتلا

Eshraq Investments PJSC

• Name of the appointed member:

H.E. Matar Hamdan Sultan Hamad Al Ameri

• Description of the appointed member: Non-Executive -Independent
• Date of the Board of Directors' meeting that issued the appointment decision:

19/08/2022

• Membership Starting Date: 19/08/2022
• Membership Ending Date:
  On the date of the General Assembly that will meet to elect a new Board of Directors for the Company at the occasion of the discussion of the financial results for the year 2023. The appointment will be confirmed at the occasion of the next General Assembly.

.ع.م.ش رامثتسلال قارشإ :نيعملا وضعلا مسا -

يرماعلا دمح ناطلس نادمح رطم /ةداعس

:نيعملا وضعلا ةفص -

لقتسم / يذيفنت ريغ

:نييعتلا رارق هنع ردص يذلا ةرادلإا سلجم عامتجا خيرات -

2022/08/19

:ةيوضعلا ةيادب خيرات -

2022/08/19

:ةيوضعلا ةياهن خيرات -

سلجم باختنلا دقعنتس يتلا ةيمومعلا ةيعمجلا عامتجا خيرات ،2023 ماعل ةيلاملا جئاتنلا ةشقانم ةبسانمب ةكرشلل ديدج ةرادإ ةيمومعلا ةيعمجلا عامتجا للاخ نييعتلا قيدصت متي نأ ىلع

.ةلبقملا

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• A brief summary of the appointed member:

H.E. Matar Hamdan Sultan Hamad Al Ameri is a UAE national, with extensive experience in top executive positions in Public & Private Enterprises, along with over 30 years of experience in the Oil and Gas sectors and Finance & Investments functions.

H.E. Al Ameri currently serves as Managing Director of Jenaan, a major agricultural production and operation company, and Managing Director of Magenta Enterprise Investment, a French food retail enterprise. He previously served (until his retirement in 2019) as Director, Finance & Investment Directorate of Abu Dhabi National Oil Company (ADNOC) which comprises ADNOC HQ and various Group Company Subsidiaries.

:نيعملا وضعلا نع ةرصتخم ةذبن -

ةيسنجلا يتارامإ يرماعلا دمح ناطلس نادمح رطم /ةداعس تاسسؤملا يف ايلعلا ةيذيفنتلا بصانملا يف ةعساو ةربخب عتمتي ةربخلا نم اماعً 30 نع ديزي ام بناج ىلإ ،ةصاخلاو ةماعلا

.تارامثتسلااو ةيلاملا تارادلإاو زاغلاو طفنلا تاعاطق يف

ةكرشل بدتنملا وضعلا بصنم يرماعلا /ةداعس ًايلاح لغشي امك ،يعارزلا ليغشتلاو جاتنلإا تاكرش ىربك نم يهو ،نانج يهو ،تنمسفنا زياربرتنا اتنيجام ةكرش ماع ريدمك لغشيو ةياغل( ًاقباس لَ غَ شَ .ةيسنرفلا ةيئاذغلا داوملا ةئزجتلاب عيبل ةكرش يف رامثتسلااو ةيلاملا ةرئاد سيئرك )2019 ةنس يف هدعاقت رقملا مضت يتلا )كوندأ( ةينطولا يبظ وبأ لورتب ةكرش

.ةعومجملل ةعباتلا تاكرشلا نم ديدعلاو كوندلأ يسيئرلا

H.E. Al Ameri serves as Chairman of the National Bank of Sudan and served as representative of the United Arab Emirates in the liquidation of the Bank of Credit & Commerce International (BCCI) between 1998 and 2013.

امك ينادوسلا يلهلأا كنبلا ةرادإ سلجم سيئر بصنم لغشي دامتعلاا كنب ةيفصت يف ةدحتملا ةيبرعلا تاراملإا ةلود لثمو

.2013 ةنسو 1998 ةنس نيب يلودلا ةراجتلاو

H.E. Al Ameri serves as Vice-Chairman of Dar Al Takaful PJSC. He served as Board member in National Bank of Abu Dhabi (NBAD), Aafak Islamic Finance, Abu Dhabi National Exhibition Center (ADNEC), National Drilling Company and ADNATCO/NGSCO and served as Chairman of Borouge.

لفاكتلا راد ةكرش ةرادإ سلجم سيئر بئان بصنم ًايلاح لغشي سلجم وضع بصنم يرماعلا /ةداعس لغشو امك ..ع.م.ش ليومتلل ةيملاسلإا قافآ ةكرشو ينطولا يبظ وبأ كنب يف ةرادإ رفحلا ةكرشو )كيندأ( ضراعملل ينطولا يبظ وبأ ةكرشو سيئر بصنم لغش امك ،وكسجنإ /وكتاندأ ةكرشو ةينطولا

.جورب ةكرش ةرادإ سلجم

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H.E. Al Ameri holds a BA Degree; Accounting / Info System from the UAE University and a certificate of Audit Practice with M/s. Arthur Andersen in the USA, the UK and the UAE.

Best regards,

Ziad Touma

Group General Counsel and Compliance Officer

ماظن يف سويرولاكبلا ةجرد ىلع لصاح يرماعلا /ةداعس ةيبرعلا تاراملإا ةعماج نم تامولعملا ماظنو/ةبساحملا رثرا ةكرش عم قيقدتلا ةسرامم ةداهش ىلإ ةفاضلإاب ةدحتملا ةدحتملا ةكلمملاو ةيكريملأا ةدحتملا تايلاولا يف نوسريدنأ

.ةدحتملا ةيبرعلا تاراملإا ةلودو

• ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتملاا طباضو ةعومجملل ماع راشتسم

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