The Board of Directors,

Pursuant to the perusal of Qatar Law No. 8/2012 concerning Qatar Financial Markets Authority, amended by Qatar Decree-Law No. 22/2018;

The Authority’s Bylaws issued by Qatar Financial Markets Authority Decision No. 1/2008;

Rulebook Governing the Offering & Listing of Securities on the Financial Markets issued by Qatar Financial Markets Authority Decision No. 4/2020;

The Listing Rules for Funds' Units issued by Qatar Financial Markets Authority Decision No. 1/2019, amended by Qatar Financial Markets Authority Decision No. 2/2020;

The Governance Code for Listed Funds issued by Qatar Financial Markets Authority Decision No. 2/2019;

The Governance Code for Companies and Legal Entities Listed on the Main Market issued by Qatar Financial Markets Authority Decision No. 5/2016;

The Mergers and Acquisitions Rules issued by Qatar Financial Markets Authority Decision No. 2/2014, amended by Qatar Financial Markets Authority Decision No. 2/2015;

The approval of the Board of Directors of Qatar Financial Markets Authority in its first meeting for the year 2024/81,