Etihad Etisalat Company announced that its board of directors decision to scroll on June 14, 2015 a resolution of the appointment of Dr. Khaled Abdulazizi Al-Ghoneim as independent board member to replace, Engineer Abdulaziz Saleh Al Saghyir. This appointment, which shall continue for the remaining period of the current term of the board of directors, will be presented to the next general assembly meeting for approval. Dr. Al-Ghoneim one of the qualified Saudi leaders, where he served as CEO of Elm Information Security and Chief Executive Officer of the Group of Saudi Telecom.

The effective date is June 14, 2015.