Investor Presentaiton

Company Overview Experienced Board of Directors Mr. Moutaz Al-Khayyat Chairman Mr. Ramez Al-Khayyat Vice Chairman Chair, Executive Committee Mr. Eyad Abdulrahim Board Member / Managing Director Member, Nomination & Remuneration Committee Member, Audit & Risk Management Committee Member, Executive Committee Mr. Mohamad Mohamad Sadiq Al-Dawamaneh Board Member Member, Nomination & Remuneration Committee Member, Executive Committee Mr. Khalid Ghanim S Al-Hodifi Al-Kuwari Board Member Mr. Hamad Ghanim S Al-Hodifi Al-Kuwari Board Member Mr. Mohammed Ghanim S Al Hodifi Al-Kuwari Board Member Sheikh Suhaim Bin Abdul Aziz Al Thani Independent Board Member Estithmar Mr. Abdulla Darwish Al Darwish Independent Board Member Chair, Audit & Risk Management Committee Dr. Bothaina Al Ansari Independent Board Member Chair, Nomination & Remuneration Committee Full bios of the Board Members are provided in the Investor Relations section of Estithmar's website at www.estithmarholding.com. ESTITHMAR HOLDING Q.P.S.C Mr. Ibrahim Abdulla Al Abdulla Independent Board Member Member, Nomination & Remuneration Committee Member, Audit & Risk Management Committee Note: Mr. Murad Sahawneh is an invited Member, Nomination & Remuneration although not a Board Member Holding Q.P.S.C.

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