Additions to the Board of Directors

As approved by the Board of Directors of ADIB HOLDINGS LTD, it has been decided that Mr. Zhao Xing and Mr. Wen Xiaodong will be added as directors of the Company with effect from 12 November 2024.The new Board of Directors consists of five directors, namely, Mr. Zhao Xing, Mr. Sun Yu, Mr. Arun Pancharya, Mr. Wen Xiaodong and Mr. Tan Bilhong.