Title :

Announcing the Resolutions of Board Meeting ABRAJ ENERGY SERVICES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 01/04/2026 and passed the following resolutions.

Abraj Energy Services SAOG (the “Company” or “Abraj”) is pleased to announce its Board positions and Committees composition as per below:

 

First: Positions of the Board of Directors
Following the resolution of the Company’s Annual General Meeting held on 24 March 2026, the newly elected Board held its first meeting on 01 April 2026 and resolved to nominate the Board positions as follows:

1.      Tahir Salim Abdullah Al Amri – Independent Director & Chairman

2.      Ali Mohammed Redha Al Lawati – Director & Vice Chairman

3.      Azzan Mohammed Al Abdul Latif – Director

4.      Mahmood Abdullah Al Hashmi – Director

5.      Taghreed bint Abdul Fattah Al Lawati – Director

6.      Abdullah Mohammed Al Maamari – Independent Director

7.      Sadhak Bindal – Independent Director

Second: Appointment of Khalid Said Al Kindi as Secretary of the Board of Directors

Third: Formation of the Board Committees as follows:

1. Executive Committee

 

 

2. Nomination and Remuneration Committee

 

 

 

 

 

3. Audit and Risk Management Committee

 

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