Oman Qatar Insurance Company SAOG announced that the elected Board of Directors held its first meeting on March 30, 2024 and decided the following decisions: First- Appointment of Chairman, Deputy Chairman and Board Secretary: 1. Mr. Salem Khalaf Al Mannai is appointed as Chairman of the Company's Board of Directors, 2. Dr. Musallam Mahad Ali Qatan is appointed as Deputy Chairman of Board, 3. Mr. Mohammed Hussain Mohammed Jawad is appointed as Secretary of the Board of Directors, Second- Appointment of Audit Risk Management and Compliance Committee's Members: 1. Dr. Musallam Mahad Ali Qatan ­ Chairman, 2. Mr. Ahmed Osama El Tabbakh ­ Member, 3. Mr. Mohamed Al Kharusi ­ Member, Third- Appointment of Strategy and Investment Committee's Members: 1. Mr. Chirag Rajkumar Doshi ­ Chairman, 2. Mr. C. M. Unnikrishnan ­ Member, 3. Mr. Abdullah Al Mezeini ­ Member, Fourth- Appointment of the Nominations and Remuneration Committee's Members: 1. Mr. Ahmed Osama El Tabbakh ­ Chairman, 2. Mr. Abdullah Al Mezeini ­ Member, 3. Mr. Chirag Rajkumar Doshi ­ Member, 4. Mr. C. M. Unnikrishnan ­ Member.