Disclosure Class Changes on board of directors Discloure Text The Board of Directors of Bank of Palestine (the “Bank”) is pleased to announce the appointment of Mrs. Rana Abbadi as a member of the Board of Directors of the Bank, following the receipt of all required approvals from the relevant regulatory and supervisory authorities. The Bank confirms that Mrs. Rana Abbadi will serve as an Independent Member of the Board of Directors in accordance with the applicable corporate governance regulations and independence criteria. Mrs. Rana Abbadi brings extensive leadership, executive, and managerial experience gained through a distinguished career of more than 30 years, spanning the telecommunications, audit, finance sectors, and digital transformation. Her expertise encompasses internal and external audit, financial management, corporate strategy, innovation, and the successful implementation of large-scale digital initiatives.