ADES Holding Company at the Ordinary General Assembly held on February 20, 2024, approving the election of three independent directors, from amongst candidates, for the vacant seats on the Board of Directors to complete its current session which commenced on (corresponding to December 26, 2022) for a term of five years ending on (corresponding to December 26, 2027), where the following members were elected: Mr. Haitham Muhammed Abdulrhman Alfayez; Mohamed Walid Taoufik Cherif; Kamel Ben Naceur.