List of member candidates for the Board of Directors of Gulf International Services

The below shareholders have applied for the membership of GIS Board of Directors (4 seats) for a term of (3) years (2018-2021). Candidates’ eligibility was verified by the Company’s Nomination and Remuneration Committee. Board Elections will be considered for approval at the Company’s General Assembly meeting, which will be held on Monday 5th of March, 2018:

1. Mr. Abuallah Khalifa Mohammed Al Ruban, the representative of the General Retirement and Social Insurance Authority(corporate)
2. Sheikh Jassim bin Abdullah Al-Thani, the representative of Qatar Investment Authority(corporate)
3. Mr. Suleiman Haidar Al Haidar(individuals)
4. Mr. Mohammed Abullah Ali Matar Al-Mannai(individuals)

Gulf International Services Company further notes that shareholders may have access to the details of all eligible candidates, their qualifications and experience by visiting the Company’s headquarters well before the date set for the Company’ s General Assembly meeting.