Title :

Announcing the Resolutions of Board Meeting OOREDOO

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. BD 03.26 held on 15/03/2026 and passed the following resolutions.

Election of new Chairman and Vice Chairman, Appointment of Company Secretary and Approval of Board Committees Composition

The newly elected Board of Directors of Omani Qatari Telecommunications Company SAOG held a meeting after the Annual General Meeting on the 15^th of March 2026, in order to elect its new Chairman and Vice Chairman, appoint the Company Secretary, and approve the Board Committees composition. The Board of Directors resolved the following:

1.     To elect Sheikh Nasser bin Hamad Al Thani as the Chairman of the Board of Directors.

2. To elect Mr. Ibrahim Said Al Riyamias the Vice Chairman of the Board of Directors.
3. To appoint Ms. Nihal Fuad Sajwani as the Company Secretary.
4. To elect the following Committee members:

 

5.          

 

 

 

 

 

 

 

 

 

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.