Galfar Engineering & Contracting SAOG informed that shareholders and investors that the board of directors has passed on November 15, 2018 a resolution by circulation whereby Mr. Hamdan Ahmed Hamood Al-Shaqsy has been appointed as director to fill the vacant seat in the board effective from the date of the resolution until convening of the next AGM. Further, the board also resolved to appoint Mr. Hamdan Ahmed Hamood Al-Shaqsy as the chairman of the audit committee. Mr. Hamdan Ahmed Hamood Al-Shaqsy currently holds the office of CEO & Chairman of Golden Dunes International LLC.