Title :

Announcing the Resolutions of Board Meeting ASYAD SHIPPING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 21/04/2026 and passed the following resolutions.

Asyad Shipping Company SAOG (the “Company”) is pleased to inform its valued shareholders that, further to the results of the Ordinary General Meeting held on 20 April 2026, the Board of Directors convened its fourth meeting on 21 April 2026. During this meeting, the following resolutions were adopted:

First: election and appointment of the Chairman, the Vice Chairman, and confirming the composition of the Board of Directors as follows:

1.Mr. Muhsin Abdul Majid Raja, Chairman

2.Mr. Omar Mahmood Nasser Al Mahrizi, Deputy Chairman

3.Mr. Peder Sondergaard, Member

4.Mr. David Ivor Paul Stockley, Member

5.Mr. Yahya Saif Said Al Busafi, Member

6.Mr. Abdul Wahab Soud Hamed Al Rawahi, Board Secretary

Second: appointment of the Audit and Risk Committee and members, as follows:

1.Mr. Peder Sondergaard, Chairman

2.Mr., Omar Mahmood Nasser Al Mahrizi Deputy Chairman

3.Mr. David Ivor Paul Stockley, Member

4.Head of Audit Department, Secretary

Third: appointment of the Board Nomination and Remuneration Committee members, as follows:

1.Mr. Omar Mahmood Nasser Al Mahrizi, Chairman

2.Mr. David Ivor Paul Stockley, Deputy Chairman

3.Mr. Yahya Saif Said Al Busafi, Member

4.Mr. Abdul Wahab Soud Hamed Al Rawahi, Secretary

 

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