The Government of Maldives, on 15
August 2017, have removed Mr. Ahmed Mohamed Didi (Dhandimagu Dhoores, Gn.
Fuvahmulah), from his position as Non Executive Director (representing the
Government of Maldives) of the Board of Directors of Dhiraagu. 
With
this change, the Dhiraagu Board of Directors are reconstituted as follows:
| 
             No  | 
            
             Name   | 
            
             Designation
              | 
        
| 
             1  | 
            
             Mohamed Ashmalee  | 
            
             Chairperson  | 
        
| 
             2  | 
            
             AbdulRahman Yusuf
            Bin Yusuf Fakhro  | 
            
             Deputy Chairperson
              | 
        
| 
             3  | 
            
             Ismail Rasheed                | 
            
             CEO & MD,
            Executive Director  | 
        
| 
             4  | 
            
             Ihab Anwar Hanna
            Hinnawi   | 
            
             Non-executive Director  | 
        
| 
             5  | 
            
             Abdulla Ahmed  | 
            
             Non-executive Director  | 
        
| 
             6  | 
            
             Imran Ali                              | 
            
             Non-executive
            Director              | 
        
| 
             7  | 
            
             Oliver McFall   | 
            
             Non-executive Director  | 
        
| 
             8  | 
            
             Kholood Rashid AlQattan  | 
            
             Non-executive Director  | 
        
Issued
by:
Dhiraagu
Investor Relations
16 August 2017 
Media
contact for information:
Company
Secretary/Manager Investor Relations
Phone:
3311599/3311121
Email:
[email protected]