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Notification of Change in Board of Directors at Dhiraagu

Please be informed that following the resignation of Mr Murad Ali Murad from Dhiraagu Board of Directors, the Board of Bahrain Telecommunications Company Plc (Batelco) have appointed Mr AbdulRahman Yusuf Bin Yusuf Fakhro to the Board of Directors of Dhivehi Raajjeyge Gulhun Plc (“Dhiraagu”) on 1 March 2014 as a Non-Executive Directors:

Accordingly, the Board of Directors of Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) is now reconstituted as follows:

Mr. Riluwan Shareef                                            Chairperson/Government
Mr. Ismail Waheed                                               CEO & Managing Director
Mr. AbdulRahman Yusuf Bin Yusuf Fakhro      Non-Executive Director
Mr. Abdulla Ahmed                                               Government Non-Executive Director
Mr. AbdulRazzaq Al Qassim                                Batelco Non-Executive Director
Mr. Ihab Al Hinnawi                                               Batelco Non-Executive Director
Mr. Ibrahim Shareef Mohamed                          Independent Non-executive Director

Issued by:
Dhiraagu Investor Relations
13 March 2014 

Media contact for information:
Company Secretary & Manager Investor Relations
Phone: 3311775
Email: investor-relations@dhiraagu.com.mv



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