The Omani Qatari Telecommunications Company S.A.O.G. would like to disclose the following: The resignation of the following directors from the Board of Directors on the 23rd of November 2021 for personal reasons: Sh. Nasser Hamad Al Thani, Mr. Mohamad Jassim Al Kuwari, Mr. Krishna Moorthi Gopala Krishnan. The appointment of the following as temporary directors from the 1st of December 2021 until the Company s next Annual General Meeting: Sh. Mohammed bin Abdulla Al Thani, Mr. Vikram Sinha, Mr. Syed Bilal Kazmi. The appointment of Sh. Mohammed bin Abdulla Al Thani as Deputy Chairman of the Board of Directors. The updated Board Committee composition as follows: Executive Committee: Sh. Mohammed bin Abdulla Al Thani, Chairman, Mr. Eisa Mohammed Al-Mohannadi, Vice-Chairman and Mr. Said Faraj Al Rabeea, Member. Nomination and Remuneration Committee: Sh. Mohammed bin Abdulla Al Thani, Chairman and Mr. Thani AM Al Malki, Vice-Chairman. Audit and Risk Committee: Mr. Eisa Mohammed Al-Mohannadi, Member.