Wataniya Insurance Company announced the following appointments: First: Appointment of Dr. Hussein Saeed Akiel as Chairman of the Board of Directors (Non-Executive Board Member). Second: Appointment of Mr. Faisal Mohammed Charara as Vice Chairman of the Board of Directors (Non-Executive Board Member). Third: The Executive Committee: Appointment of Mr. Faisal Mohammed Charara as Chairman of the Committee.

(Non-Executive Board Member). Appointment of Mr. Nabil Peter Choueiri as a member. (Independent member from outside the Board).

Appointment of Mr. Haitham Habib Albakree as a member. (Executive Board Member). Appointment of Mr. Sohail Fazal Abbas as a member.

(Executives Management of the Company). Fourth: The Nominations and Remunerations Committee: Appointment of Mr. Raed Salman Sater as Chairman of the Committee. (Independent board member).

Appointment of Mr. Faisal Mohammed Charara as a member. (Non-Executive Board Member). Appointment of Mr. Sami Musa Al-Halabi as a member.

(Independent member from outside the Board). Fifth: The Risk Committee: Appointment of Mr. Amin Musa Al-Afifi as Chairman of the Committee. (Non-Executive Board Member).

Appointment of Mr. Nidhal Mohammed Rashid Redwan as a member. (Independent board member). Appointment of Mr. Omar Mohammed Hashem as a member.

(Independent member from outside the Board). Sixth: The Investment Committee: Appointment of Mr. Faysal Hussein Badran as Chairman of the Committee. (Independent member from outside the Board).

Appointment of Mr. Bernardus Van Linder as a member. (Independent member from outside the Board). Appointment of Mr. Haitham Habib Albakree as a member.

(Executive Board Member).