Industries Of Qatar Co.QSE: IQCD

Amendment to the Composition of the Board of Directors of Industries Qatar

· Issued by Industries Of Qatar Co.

CLASSIFICATION: C0 - NON-CON FIDENTIAL

Subiect: Amendment to the

Com osition of the Board of Directors of Industries atar

With reference to the above subject and to the proVisions of Article No. (22) of the Articles of Association of Industries Qatar, we would like to inform you that QatarEnergy, in its capacity as the special shareholder, has decided to make the following amendments to the composition of the Board of Directors:

  1. Appointing Sheikh Khalid bin Abdullah Al-Thani as a member of the Board of Directors of Industries Qatar in replacement of Mr. Abdulrahman Mohammed Al-Suwaidi

  2. Appointing Mr. Ahmed Hilal Al-Mohannadi as a member of the Board of Directors of Industries Qatar, in replacement of Mr. Ahmed Abdulqader Al-Ahmad

This shall be effective a 1/06/2026.

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p2026/06/01 t0 lJ I NiJ



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