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
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
Dr. Abdulaziz Fahad H. Alongary Board Member n/a n/a n/a
Mr. Ahmad Kilani Board Member 60,000 3,810,000

Trading Report obtained from DFM.