Board Members’ Shares Transactions/Dealings During 2023

(including first degree relation)

Board of Directors’ dealings/transactions in the company securities

Board members are required to disclose their shares trading activities (including first degree relations) on an annual basis, through a pre‑defined template/form. During the year 2023, GULFNAV securities transactions of each Board Member (and their first degree relative) were as follows:

Name of Board Member	Position/ Relationship	Total No. of shares Purchased	Total No. of shares Sold	No. of Shares Held as at 31 Dec 2023
H.H. Sheikh Theyab Bin Tahnoon Bin Mohammad Al Nahyan	Chairman of the Board	n/a	n/a	n/a
Mr. Mohamed Abdulrahman Mir Abdulwahid Amiri	Vice Chairman	n/a	n/a	n/a
Dr. Abdul Rahman Al Afifi	Board Member	n/a	n/a	n/a
Dr. Khalifa Saif Jumaa Saif Almehairbi	Board Member	n/a	n/a	n/a
Mr. Mazen Jaber Hamdan Basheer Al Dahmani	Board Member	n/a	n/a	n/a
Ms. Muhrah Al Ali	Board Member	4,913	n/a	4,913
Mr. Saif Salem Khalifa Alrashdi	Board Member	n/a	n/a	n/a
RESIGNED MEMBERS (AS AT AUGUST 18, 2023)
Eng. Abdulla Subhi Atatreh	Vice Chairman	n/a	3,405,000	–
Mr. Omar Saeed Alromaithi	Board Member	n/a	n/a	n/a
Ms. Manwa Ala Al Brich	Board Member	n/a	n/a	3,500,000
RESIGNED MEMBERS (AS AT AUGUST 31, 2023)
Dr. Abdulaziz Fahad H. Alongary	Board Member	n/a	n/a	n/a
RESIGNED MEMBERS (AS AT NOVEMBER 17, 2023)
Mr. Ahmad Kilani	Board Member	60,000	3,810,000	–

Trading Report obtained from DFM.