Please be informed that on the 17th of February 2015, the Privatization and Corporatization Board (PCB) has brought some changes to the Board of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”), whereby Mr. Riluwan Shareef of H. Gamathi was removed from the Board and Mr. Mohamed Ashmalee (A055018) of G. Asani, Male’ was appointed as the new Chairperson and Director of the Board. Accordingly, the Board of Directors of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) is now reconstituted as follows:

Mr. Mohamed Ashmalee (Chairperson, Government Director)
Mr. AbdulRazaq AlQassim (Deputy Chairperson, Batelco Director)
Mr. Ismail Waheed (CEO & MD, Batelco Director)
Mr. AbdulRahman Fakhro (Non-executive Director, Batelco Director)
Mr. Abdulla Ahmed (Non-executive Director, Government of Maldives)
Mr. Ihab Al Hinnawi (Non-executive Director, Batelco Director)
Mr. Imran Ali (Non-executive Director, Public Director)

This public disclosure is for the benefit of the Company’s shareholders, and is in compliance with 6.2 of the Listing Rules of the Maldives Stock Exchange.