Title :

Board of Directors Resolutions

Content :

Date: 12 August 2026

Subject: Board of Directors Resolutions                   

After compliments,

 

The Company would like to announce that the Board of Directors has approved the following, after obtaining the necessary regulatory approvals:

1.     The appointment of Ms. Zahra bint Ali Al Yahmadi as Acting Head of Operations & Claims, effective 1 October 2026.

2.     The appointment of Ms. Salima bint Mohammed Al Balushi as Acting Internal Audit Manager, effective 1 October 2026.