FINAL LIST OF NOMINEES FOR MEMBERSHIP OF THE BOARD OF DIRECTORS – DUBAI TAXI COMPANY P.J.S.C.

Dubai Taxi Company hereby announces that, following the closure of the nomination period for membership of the Board of Directors and the subsequent review of the nomination applications by the Nomination and Remuneration Committee in accordance with the applicable regulatory requirements, the following candidates have been confirmed as eligible for election to the Board of Directors at the General Assembly Meeting scheduled for 20 October 2026:

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No.Name of NomineeCapacity
1H.E. Abdulmuhsen Ibrahim Abdulrahman Younus KalbatNon-Executive / Independent
2H.E. Abdulla Mohammed Abdulla Saeed Bin Damithan AlqemziNon-Executive / Independent
3Ahmad Ali Mohammed Altheib AlkaabiNon-Executive / Independent
4Dr. Hanan Sulaiman Mohamed Khalifa AlsuwaidiNon-Executive / Independent
5Shehab Hamad Abdulla Hamad BushehabNon-Executive / Independent
6Essa Abdulla Khamis Bin Natoof AlfalasiNon-Executive / Independent
7Yousuf Ahmad Ali Saeed Bin Ghulatia AlmheiriNon-Executive / Independent
8Ayoub Mohamed Amin Ahmed KazimIndependent
9Ahmed Abdelazim Mursy SalemIndependent
10Najla Ghuloom Ali KaramIndependent
11James Robert BabbIndependent
12Sheikha Hend Faisal Khaled Khaled AlqassimiIndependent
13Ashraf Ahmed Abdelhamid MegahedIndependent
14Mohamed Juma Mohammed Juma AlbaharIndependent
15Ahmed Khalifa Saif Khalifa Al QubaisiIndependent