Etihad Atheeb Telecommunication Company announced the Board of Directors' decision to appoint: Mr. Sager Abdullatif Mohammad Nadershah (as an independent member) and Mr. Omar Nabil N Alkhudairi (as an independent member) and to fill the vacant seats on the Board of Directors, and this Appointment applies as of August 01, 2022 AD - as a continuation of its tenor ending on October 25, 2023 AD.im continued success. Brief Resume of the Appointed Member: Mr. Saqr Nader Shah has more than 28 years of experience, during which he held many leadership positions in the financial sector in the Kingdom of Saudi Arabia and the Arabian Gulf region. He served as a member of the boards of directors and audit committees in many companies and is currently the managing director and CEO of Al Jazira Takaful Company.

From 2011 AD until now. Mr. Saqr bin Abdullatif bin Muhammad Nader Shah holds a Bachelor's degree in 1988 from Bethune Cockman College, Daytona Beach, Florida, USA. Brief Resume of the Appointed Member: Mr. Omar bin Nabil Al-Khudairi has more than 20 years of experience in the fields of corporate restructuring and strategy, business development, commercial operations and business establishment in the telecommunications, energy, and aviation industries.

He has also taken over the leadership of many leading companies and has served as a member of the boards of directors in many companies and is currently the CEO of Al-Mutlaq Group since 2019 AD and the Managing Director of Al-Mutlaq Real Estate Investment Company since 2020 AD, and he is also a member of the Board of Directors of the National Water Company. Mr. Omar Al-Khudairi holds a Bachelor's degree in Systems Engineering in 1999 from King Fahd University of Petroleum and Minerals.