Investor Presentaiton

Strengthening our corporate governance An ongoing governance and leadership journey Board of Directors ■Refreshed board with a healthy balance of skills & experience ■ Four independent NEDS appointed in August 2020 Executive management ■ Strong executive team delivering on a clear strategy ■ Recent appointments strengthen competitive advantage Name Fawaz Abdulaziz Alhokair Classification Appointed Name Position Chairman Aug 2020 Marwan Moukarzel* CEO (non-executive) Ahmed Belbesy CFO Omar Abdulaziz Almohammady* Deputy Chairman July 2017 Salim Fakhoury CCO (non-executive) Faisal Younes GM F&B Abdulmajeed Abdulaziz Alhokair* Non-executive 2006 Mohamed Al-Shammari COO Eid Faleh Alshamri Independent Oct 2019 Hassan Al Redha Head of Marketing Appointed 2019 2020 2021 2021 2020 2021 Khalid Waleed Alshakhsheer Independent Aug 2020 Abdulmajeed Abdullah Albasri* Non-executive Aug 2020 Executive Committee Established to promote sound Corporate Governance. Mohamad Rafic Mourad Non-executive Jan 2022 ■ Oversight on management execution of Board initiatives. Basem Abdullah Alsallom Ahmad Saleh Alsultan Independent Independent Aug 2020 Aug 2020 ■ Alignment of strategy implementation Ensuring timely decision making *Executive Committee members Fawaz Abdulaziz Alhokair Co. Issued our first Corporate Governance Regulation Investor Presentation 38

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