Reconstitution of MPHC Board of Directors

Mesaieed Petrochemical Holding Company

‹ I

028 / 2026 / / ¿ :S ! @/

2026/05/21 :

S b ec : Recons u on of MPHC S

With reference to the above subject and to the provisions of Article No. (22) of the Articles of Association of Mesaieed Petrochemical Holding Company, we would like to inform you that QatarEnergy, in its capacity as the special shareholder, has decided to reconstitute the Company's Board of Directors for a term of three years, effective from 1st June 2026. The new composition is as follows:

1. Mr Mohammed Salem Alyan Al-Marri, Chairman

2. Mr. Jassim Mohammed Hussain AI-Marzouqi, Vice Chairman

3. Mr. Abdulla Ahmad Al-Hussaini, Member

4. Sheikh. Thani bin Thamer bin Mohammed Al-Thani, Member

5. Mr. Khaled Sultan Al-Kuwari- Member

6. Mr Mohammed Essa Abdulrahman AI-Mannai, Member

7. Mr. Ali Nasser Telfat, Member