Medicare Group announced that the first meeting of the elected Board of Directors for the term (2024-2026) was held on April 1, 2024, immediately after the end of the company?s ordinary general assembly meeting, and the results of the meeting are as follows: The Board of Directors elected a Chairman, Vice-Chairman and Managing Director. The Board was formed as follows: Sheikh Abdulla Bin Thani Bin Abdulla Al-Thani, representative of Ithmar Construction & Trading Company ? Board Chairman (Non-independent - Non-executive).

Sheikh/Dr. Khalid Bin Thani Bin Abdulla Al-Thani, representative of Withaq Business Development - Vice-Chairman and Managing Director (Non-independent ? Executive). Sheikh Mohammed Bin Thani Bin Abdulla Al-Thani, representative of Al-Ruba Al-Khali Trading & Services ?

Board member (Non-independent - Non-executive). Sheikh Faisal Bin Jassim Bin Mohamed Al-Thani, representative of Dar Al-Arab for Business and Development ? Board member (Non-independent - Non-executive).

Sheikh Ali Bin Abdulla Bin Thani Al-Thani, representative of Al-Etkan Trading Company ? Board member (Non-independent - Non-executive). Mr. Mubarak Abdulla M S Al-Sulaiti, representative of Abrar Al-Doha Investment?

Board member (Non-independent - Non-executive). Mr. Jamal Abdulla Al-Jamal (Independent - Non-executive). Dr. Yasser Ibrahim Zaki Ali Ramadan (Independent - Non-executive).

Dr. Khalid Abdulnoor Abdul-Jabbar Saifeldeen (Independent - Non-executive).