Bahrain Islamic Bank B S CBAHRAIN: BISB

Announcement of the Election Results of Bahrain Islamic Bank B.S.C Board of Directors for the Term Starting March 2025 Ending March 2028

· Issued by Bahrain Islamic Bank B S C

Announcement of the Election Results of Bahrain Islamic Bank B.S.C. Board of Directors

Date

Monday, March 24, 2025

To

Bahrain Bourse (BHB)

Bahrain Islamic Bank B.S.C. ("the Bank") would like to announce the list of elected and appointed members of the Bank's Board of Directors for the upcoming term starting from March 2025 and ending in March 2028, in its Ordinary General Meeting that was held today, Monday, March 24, 2025, at Al Dana Hall (3), Gulf Hotel - Bahrain, as follows:

Serial No.

Name

Title

Members Elected by the Shareholders in a Secret Ballot During the Ordinary General Meeting

1

Mr. Nasser Mohamed AlHamad

Independent Member

2

Mr. Khalid Abdulaziz Al Jassim

Independent Member

3

Mr. Marwan Khaled Tabbara

Independent Member

4

Mr. Mohamed Abdulrahman Bucheeri

Independent Member

*Members Appointed by the Major Shareholders as per Article (175) of the Commercial Companies Law no. (21) of 2001

1

Mr. Zaid Khalid Abdulrahman

Non-Executive Member

2

Mr. Usman Ahmed

Executive Member

3

Mr. Mohamed Abdulla Nooruddin

Non-Executive Member

4

Mr. Hesham Saeed Al Kurdi

Executive Member

5

Mr. Ali Ehsan Abbas

Executive Member

6

Ms. Rana Abdulaziz Qambar

Executive Member

*The six (6) members have been appointed by the National Bank of Bahrain B.S.C. as major shareholders of Bahrain Islamic Bank.

Nada Ishaq Abdulkarim

Corporate Secretary

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