Please be informed that on 17 October 2024, the Bahrain Telecommunication Company (Beyon) has brought changes to the Board of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”) by appointing Mr. Andrew Kvalseth in replacement of Mr. Mikkel Vinter

The Board now comprises of:

1 Mr. Ismail Waheed - Chairperson, Non-executive Director
2 Mr. Ahmed Abdulrahman - Deputy Chairperson, Non-executive Director
3 Mr. Andrew Kvalseth - Non-executive Director
4 Mr. Faisal AlJalahma - Non-executive Director
5 Ms. Reem Altajer - Non-executive Director
6 Mr. Ahmed Mohamed Didi - Public Director, Non-executive Director
7 Mr. Abdul Munnim Mohamed Manik - Non-executive Director
8 Uza. Fathimath Fazeela - Non-executive Director
9 Mr. Ismail Rasheed - CEO & MD, 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.