Board Members’ Shares Transactions/Dealings during 2025 (including first‑degree relations)

Board of Directors’ dealings/transactions in the Company’s securities

The Board members are required to disclose their share trading activities (including first‑degree relations) annually using a predefined template/form. During the year 2025, GULFNAV securities transactions of each Board member (and their first‑degree relatives) were as follows:

Name of the Board member	Position/ Relationship	Total No. of shares purchased	Total No. of shares sold	No. of shares held as of 31 Dec 2025
H.E. Suhail Suhail Faris Ghanem Almazrouei	Chairman of the Board	N/A	N/A	N/A
Mr. Rasool Salman Dawood Alameri	Vice Chairman	N/A	N/A	N/A
Ms. Rudina Al Hamzye	Board Member	N/A	N/A	N/A
Dr. Khalifa Saif Jumaa Saif Almehairbi	Board Member	N/A	N/A	N/A
Mr. Mohammed Ali Mohammed Ahmed Althawadi	Board Member	N/A	N/A	N/A
Mr. Kamal Pharran	Board Member	N/A	N/A	N/A
RESIGNED MEMBERS AND FIRST‑DEGREE RELATIONS
H.H. Sheikh Theyab Bin Tahnoon Bin Mohammad Al Nahyan	Chairman of the Board	N/A	N/A	1,726,712
Dr. Abdul Rahman Al Afifi	Board Member	N/A	N/A	N/A
Mr. Abdulhadi Issa Abdulrahman Al Saadi	Board Member	N/A	N/A	N/A
Mr. Ahmad Kilani	Board Member	N/A	N/A	N/A
Mr. Jimmy Nazmi Rashid	Board Member	N/A	N/A	N/A
Ms. Grace Wong	Board Member	N/A	N/A	N/A

Source: the Trading Report obtained from DFM.