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Element List	Explanation
Announcement Detail	Etihad Etisalat Co. (Mobily) announces the approval of the Board of Directors in its meeting held on 21 October 2025, of the following changes in the composition of the Board: 1. Approving the request of Mr. Abdulkarim Ibrahim Al Nafie to step down from his position as Chairman of the Company’s Board of Directors due to his personal reasons, while continuing to serve as a member of the Board of Directors. 2. Approving the request of H.E. Dr. Nabeel Mohamed Al Amudi to step down from his position as Vice Chairman of the Company’s Board of Directors due to his personal reasons, while continuing to serve as a member of the Board of Directors. 3. Approving the appointment of the Company’s Board member Eng. Mutaz Kusai Al Azzawi as Chairman of the Board of Directors. 4. Approving the appointment of the Company’s Board member Mr. Abdulkarim Ibrahim Al Nafie as Vice Chairman of the Board of Directors. The above resolutions are deemed effective from 22 October 2025 until the end of the current Board’s term on 30 November 2028. The Board of Directors extend their gratitude and appreciation to Mr. Abdulkarim Ibrahim Al Nafie for his efforts throughout his chairmanship of the Board of Directors.

Element List

Explanation

Announcement Detail

Etihad Etisalat Co. (Mobily) announces the approval of the Board of Directors in its meeting held on 21 October 2025, of the following changes in the composition of the Board:

1. Approving the request of Mr. Abdulkarim Ibrahim Al Nafie to step down from his position as Chairman of the Company’s Board of Directors due to his personal reasons, while continuing to serve as a member of the Board of Directors.

2. Approving the request of H.E. Dr. Nabeel Mohamed Al Amudi to step down from his position as Vice Chairman of the Company’s Board of Directors due to his personal reasons, while continuing to serve as a member of the Board of Directors.

3. Approving the appointment of the Company’s Board member Eng. Mutaz Kusai Al Azzawi as Chairman of the Board of Directors.

4. Approving the appointment of the Company’s Board member Mr. Abdulkarim Ibrahim Al Nafie as Vice Chairman of the Board of Directors.

The above resolutions are deemed effective from 22 October 2025 until the end of the current Board’s term on 30 November 2028.

The Board of Directors extend their gratitude and appreciation to Mr. Abdulkarim Ibrahim Al Nafie for his efforts throughout his chairmanship of the Board of Directors.

Etihad Etisalat Co. (Mobily) announces changes on the composition of the Board of Directors