TIDMUOS

RNS Number : 9093E

UAE Oil Services PLC

03 March 2020

UAE Oil Services PLC

Appointment of Directors

UAE Oil Services PLC ("UOS") is pleased to announce the appointment of Mr. Amna Hasan Ali Saleh AlHammadi and Mr. Khalifa Hasan Ali Saleh AlHammadi as Non-executive Directors to the Board effective today.

Amna Hasan Ali Saleh Al Hammadi is a UAE citizen and investor, currently managing her family wealth which has accumulated through investing in real estate and equity markets in the UAE. She is the 49% shareholder of Dana Middle East Investments LLC, a company that is incorporated in the Emirate of Abu Dhabi and engaged in industrial development projects as well as private fund assets. Amna Al Hammadi is a non-executive Board Member in Gulfa Mineral Water & Processing Industries Co. (PLC), a company that is publicly listed in Dubai Financial Markets (DFM) and operating in the field of water bottling and processing. Amna Al Hammadi is also the sister of Khalifa Al Hammadi and has joint investment projects together across various industries.

Khalifa AlHammadi is a UAE businessman who is engaged in investing mainly in financial markets. Khalifa AlHammadi is also the current Chief Executive Officer and a director of the board in Union Properties PJSC, a public joint stock company established under the relevant laws and regulations of UAE. In addition, he is the Chairman of the Board in Blue Stone (Jordan) Investments (PSC), a public joint stock company that is established in the Kingdom of Jordan and operating in the field of investing in industrial companies, real estate and various financial institutions.

Amna Hasan Ali Saleh AlHammadi and Khalifa and Hassan Ali Saleh Al Hammadi each own 35% of the outstanding shares in UAE Oil Services PLC.

In addition to their directorships of the Company and its subsidiaries, the Directors are, or have been, members of the administrative, management or supervisory bodies ("directorships") or partners of the following companies or partnerships, at any time in the five years prior to the date of this release:

 
Khalifa Al Hammadi 
Current directorships and partnerships                      Former directorships and partnerships 
                                                            ---------------------------------------------------------- 
UPP Capital Investment - One Person Company LLC - Branch    First Fund Management Ltd 
of Abu Dhabi 1 
                                                            ---------------------------------------------------------- 
Dana Middle East LLC                                        Motorcity - owned by Union Properties PJSC - One Person 
                                                            Company Llc 
                                                            ---------------------------------------------------------- 
Bluestone Capital Investments LLC                           Serveu - Owned by Union Properties PJSC - One Person 
                                                            Company Llc 
                                                            ---------------------------------------------------------- 
Union Properties PJSC                                       Union Malls Shopping Malls & Community Commercial 
                                                            Management - Owned by Union Properties PJSC 
                                                            - One Person Company Llc 
                                                            ---------------------------------------------------------- 
UPP Capital Investment - One Person Company LLC - Branch    Uptown Mirdif - Owned by Union Properties PJSC - One 
of Abu Dhabi 1                                              Person Company Llc 
                                                            ---------------------------------------------------------- 
Blue Stone (Jordan) Investments - Dubai Branch 
                                                            ---------------------------------------------------------- 
Union Properties PJSC - Branch of Abu Dhabi 1 
                                                            ---------------------------------------------------------- 
 
 
Amna Al Hammadi 
Current directorships and partnerships                 Former directorships and partnerships 
                                                       ------------------------------------- 
Gulfa Mineral Water & Processing Industries Co. (PLC)  Union Properties PJSC 
                                                       ------------------------------------- 
First Fund Management Ltd. 
                                                       ------------------------------------- 
Dana Middle East Investment L.L.C. 
                                                       ------------------------------------- 
Blue Rock Investment L.L.C. 
                                                       -------------------------------------

Except as disclosed in this announcement, neither UOS nor Amna Hasan Ali Saleh AlHammadi and Khalifa and Hassan Ali Saleh AlHammadi are aware of any further disclosure that are required is respect of the appointment of Amna Hasan Ali Saleh AlHammadi and Khalifa and Hassan Ali Saleh AlHammadi.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 03, 2020 12:30 ET (17:30 GMT)

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