Ezdan Holding Group announces Board of Directors Nominees (2025–2027), as approved by Qatar Financial Market Authority (QFMA) are as follows:

First: Non-Independent Candidates

1-Kayan for Business and Investment, represented by Sheikh Thani Abdullah Thani Jassim Al Thani
2-Tadawul Group for Trading, represented by Sheikh Khalifa Thani Abdullah Thani Al Thani
3-Shasa’a Company for Trading and Real Estate Investment, represented by Sheikh Abdullah Thani Abdullah Thani Al Thani
4-Imtilak Company for Trading, Contracting, and Real Estate Investment, represented by Sheikh Mohammed Thani Abdullah Thani Al Thani
5-Al Ahlyia Qatari Company for Trading and Contracting, represented by Sheikh Hassan Thani Abdullah Thani Al Thani

Second: Independent Candidates

6- Mr. Ayed Dabsan Ibrahim Al-Muhannadi Al-Qahtani
7- Mr. Amr Shafiq Mostafa Omar Ajjoura
8- Mr. Ahmed Mohamed Salah El-Din Fathallah El-Kourani
9- Mr. Osama Ibrahim Mohamed Farag
10-Mr. Jamal Saleh Abdelrahman Abdelkhaleq
11-Mr. Hamad Sree’ Rashid Sree’ Al-Kaabi

The Ordinary General Assembly scheduled for 20/4/2025 will elect four non-independent members and three independent members from among the above-mentioned candidates.