Subject: Disclosure of Board Committee Restructuring and Approval of the Organisational Structure

In compliance with the Corporate Governance Regulations issued by Qatar Financial Markets Authority Board Decision No. (5) of 2025, Ezdan Holding Group announces that its Board of Directors convened on 23/04/2026, following the conclusion of trading session on the Qatar Stock Exchange, and resolved the following:

First: Restructuring of Board Committees

The governance committees emanating from the Board of Directors have been restructured in line with the Corporate Governance Regulations as follows:

1. Separation of Committees: The Audit Committee has been separated from the Risk Committee.
2. Committee Titles Approved as Follows:
   • Audit Committee
   • Nomination, Remuneration and Incentives Committee
   • Risk and Compliance Committee
3. Committee Composition:

a) Audit Committee

1. Mr. Aayed Dabsan Al-Qahtani (Independent, Non-Executive) – Chairman
2. Sheikh Mohammed bin Thani bin Abdullah Al Thani, representative of Emtilak Trading, Contracting and Real Estate Investment Company (Non-Independent, Non-Executive) – Member
3. Mr. Amr Shafiq Mustafa Omar Aghoura (Independent, Non-Executive) – Member

b) Nomination, Remuneration and Incentives Committee

1. Sheikh Abdullah bin Thani bin Abdullah Al Thani, representative of Shasa’ Trading and Real Estate Investment Company (Non-Independent, Non-Executive) – Chairman
2. Sheikh Khalifa bin Thani bin Abdullah Al Thani, representative of Al Tadawul Trading Company (Non-Independent, Non-Executive) – Member
3. Mr. Osama Ibrahim Mohammed Farag (Independent, Non-Executive) – Member

c) Risk and Compliance Committee

1. Sheikh Khalifa bin Thani bin Abdullah Al Thani, representative of Al Tadawul Trading Company (Non-Independent, Non-Executive) – Chairman
2. Sheikh Abdullah bin Thani bin Abdullah Al Thani, representative of Shasa’ Trading and Real Estate Investment Company (Non-Independent, Non-Executive) – Member
3. Mr. Osama Ibrahim Mohammed Farag (Independent, Non-Executive) – Member

Second: Approval of the Updated Organisational Structure

The Group’s updated organisational structure has been approved in compliance with the Corporate Governance Regulations.