Referring with Qatar Oman Investment Company's previous disclosures regarding the opening and closing of nominations for membership of the Board of Directors for its new three-year term (2024-2026) to elect six members, the following is the final list :

1- Abdulhadi bin Trihib bin Nayfa Al Shahwani (Qatari )
2-Abdulrahman bin Abdullah Al Ansari (Qatari )
3-Abdulrazzaq bin Muhammad Al Siddiqi Al Emadi (Qatari )
4-Abdullah Ali Abdulrahman Al Abdullah (Qatari )
5-Khamis bin Mubarak Khamis Al Kiyumi (Omani )
6-Ahmed Abdulkhaleq Ahmed Al Ghamdi (Qatari )
7-Khalid Abdulaziz Saad Al Saad Al Kuwari (Qatari )
8-Mohammed Abdulaziz Saad Al Saad Al Kuwari (Qatari )
9-Mohammed Abdulrahman Mohammed Fakhroo (Qatari )
10-Khalid Abdullah Issa Al Hetmi (Qatari )
11-Mohammed Ahmed Mohammed Ali Al Asmakh (Qatari )
12-Mohammed Abdelmonem Mohammed Saleh Al Sayed (Qatari )
13-Mr. Falafel café (Companies)

Please note that the voting process to elect members of the Board of Directors will take place during the company's Ordinary General Assembly Meeting, which will be held, on Wednesday, 24/04/2024 at La Cigal Hotel