With reference to the announcement made by Gulf International Services on 3rd of February 2021 on the opening of nomination period for membership of the Board of Directors for shareholders (individuals and companies) for (4) seats for a term of (3) years (2021-2024), the below shareholders have applied for the membership of GIS Board of Directors. Eligibility of candidates and identification of independent candidates were thoroughly verified by the Company’s Nomination and Remuneration Committee (NRC):

1.  Mr. Ali Jaber Hamad Al-Marri, representative of the General Retirement & Social Insurance Authority (corporate).

2.  Sheikh Jassim bin Abdullah Al-Thani, representative of Qatar Investment Authority (corporate/independent).

3.  Mr. Saad Rashid Al-Muhannadi, representative of Woqod Vehicles Inspection “FAHES” (corporate).

4.  Mr. Mohammed Nasser Al-Hajri, representative of Qatar Electricity & Water Company (corporate/independent)

Board Elections will be considered for approval at the Company’s General Assembly meeting, which will be held on Wednesday 10th of March 2021. 

Gulf International Services further notes that shareholders may have access to the details of all eligible candidates, their qualifications and experience by visiting the Company’s headquarters well before the date set for the Company’ s General Assembly meeting.

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