Please be informed that, on 07 January 2024 the Government of Maldives has appointed Mr. Abdul Munnim Mohamed Manik (Daisymaage, Lh. Naifaru) as a Non-Executive Director (representing the Government) to the Board of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”).

The Board now comprises of:

1 Mr. Ismail Waheed Chairperson, Non-executive Director
2 Mr. Ahmed Abdulrahman Deputy Chairperson, Non-executive Director
3 Mr. Mikkel Vinter Non-executive Director
4 Mr. Faisal Qamhiyah Non-executive Director
5 Mr. Faisal Al-Jalahma Non-executive Director
6 Mr. Ahmed Mohamed Didi Public Director, Non-executive Director
7 Mr. Abdullah Abdul Raheem Non-executive Director
8 Mr. Ismail Rasheed CEO & MD, Executive Director
9 Mr. Abdul Munnim Mohamed Manik Non-executive Director

This disclosure is for the benefit of the Company’s shareholders and is in compliance with 78 of the Listing Rules of the Maldives Stock Exchange.

7 January 2024

Issued by:
Dhiraagu Investor Relations
Phone: 3311121
Email: [email protected]