Page 2 - Third Rule

Remunerations in the form of shares:
- As per the remunerations and incentives system approved by the general assembly, remunerations related to
performance are offered to the executive management in the form of shares for specific job grades.

Remunerations given to the Board of Directors and executive management:

Remunerations, salaries, incentives and Total Remunerations, salaries,
other financial benefits through the parent and incentives and other financial
BOD Members company and its subsidiaries Benefits in KD

Fixed and variable remunerations for their 75,470
related committee roles for the year 2020

Executive Bonus Shares
Management remunerations
Members for the years
2018, 2019,
2020

359,775 144,300 15,847 0

519,922