Dlala Brokerage and Investment Holding Company announced the formation of its Board of Directors Committees as follows:

First: Audit Committee

Dr. Farhoud Hadi Al-Hajri – Chairman (Independent, Non-Executive)
H.E. Sheikh Abdulrahman bin Mubarak Al Thani – Member (Independent, Non-Executive)
Mr. Hamad Mohammed Al-Duhaimi – Member (Non-Independent, Non-Executive)
Second: Risk Management and Compliance Committee

H.E. Sheikh Fahad bin Jassim Al Thani – Chairman (Non-Independent, Non-Executive)
Dr. Buthaina Hassan Al-Ansari – Member (Independent, Non-Executive)
Mr. Saad Rashid Al-Mutawa – Member (Non-Independent, Non-Executive)
Third: Nomination, Remuneration and Incentives Committee

Mr. Hussein Akbar Al-Baker – Chairman (Independent, Non-Executive)
Dr. Buthaina Hassan Al-Ansari – Member (Independent, Non-Executive)
Mr. Saad Rashid Al-Mutawa – Member (Non-Independent, Non-Executive)
Mr. Badr Abdulaziz Al-Darwish – Member (Non-Independent, Non-Executive)