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INVESTMENT HOLDING: RESIGNATION OF A BOARD MEMBER AND THE SECRETARY OF THE BOARD OF DIRECTORS OF GROUP

Estithmar Holding IGRD -0.52% 1.91 -0.01
Investment Holding announces that according to article 33 ofInvestment Holding Group amended Memorandum of Association – documentation44891/2018, the Board of Directors has resolved thefollowing: 1. Acceptanceof Mr. Wafa Essam Soufan’s resignation from his position as a Board member andas a member of the Audit and Risk Committee. 2. Appointmentof Shaikh Nasser bin Ali bin Saoud Al Thani, as an independent member of theAudit and Risk Committee. 3. Acceptanceof Mr. Marcel Bou dehn’s resignation, from his position as Secretary of theBoard of Directors and its Committees. 4. Appointmentof Mr. Joseph Akiki as Secretary of the Board of Directors and its Committees.

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