Results of BOD Meeting

The Board of Directors of Etihad Energy Holding PJSC decided not to extend the probation period of Chief Financial Officer (CFO) Mr. Tamer El Akkad during its meeting on July 28, 2026.
The company plans to appoint a new CFO whose profile aligns with its expansion into the oil and gas sector and infrastructure investment projects following its name change from Gulf Navigation Holding.
A proposal to appoint Mr. El Akkad as a Financial Advisor to the company will be discussed at the next Board meeting, subject to necessary approvals.