Al Meera Consumer Goods Company (Q.P.S.C) announces the nominees for the Board of Directors for the 2025-2027 term, approved by the Qatar Financial Markets Authority, as follows:

1-White Rock Trading and Contracting Company, represented by Shiekh Fahad Falah J J Al-Thani / Independent.
2-Khalid Hamed A M Al-Hababi /Independent.
3-Khadil Ibrahim M B Al-Sulaiti /Independent.
4-Fakhroo Holding Company /Independent.
5-Jassim Nasser A M Kano /Independent.
6-Ali bin Khalifa Al-Hetmi & Sons Investment Company represented by Hitmi Ali KH M Al- Hitmi / Non-Independent
7-Saleh Rashed H A Al- Athba /Independent.
8-Ahmed Abdulla M A Al- Khulaifi /Independent.
9-Mohammed Abdulla Y A Fakhroo /Independent.
10-Shiekh Nayef Eid M T Al- Thani /Independent.
11-Tariq Abdullatif H M Al-Jaber /Independent.

The Ordinary General Assembly, which will be held on April 14, 2025, will elect five members from the above nominees.