MAROC_TELECOM_REGISTRATION_DOCUMENT_2017

2

GENERAL INFORMATION ABOUT THE COMPANY Information about the Company and corporate governance

Abdelouafi LAFTIT Nationality: Moroccan Business address: Ministry of the Interior Skills and experience

Hatem DOWIDAR Nationality: Egyptian Business address: Etisalatb– intersectionbof Sheikh Zayed the First Street and Sheikh Rashid bin Saeed Al Maktoum Road, PO 3838, Abu Dhabi Skills and experience Mr. Dowidar has been Managing Director of Etisalat International sinceMarchb2016. He joined Etisalat in Septemberb2015 as Executive Director of Group Operations. He was Chairman of the Board of Directors of Vodafone Egypt and Deputy ExecutiveDirector of VodafoneGroup.Mr. Dowidar hasmore than 25byears of experience in multinational companies. He first joined Vodafone Egypt in 1999 as Marketing Director, then served as Executive Director of Vodafone Malta, followed by the position of Executive Director of Vodafone Egypt from2009 to 2014. Mr. Dowidar, 46, holds a Bachelor’s degree in Communication and Electrical Engineering from the University of Cairo and an MBA from the American University of Cairo. Current offices – Etisalat Egypte, Director – PTCL (Pakistan), Director – Ufone (Pakistan), Director – Barclays (Egypte), Director Offices expired during the last five years – GSMA (Angleterre), Director – Etisalat Nigeria, Director – Vodafone Egypte, Chairmain – Vodacom (South Africa), Director

Abdelouafi Laftit was born Septemberb29, 1967 in Tafrist. On Aprilb5, 2017, he was appointed by HM King Mohammed VI as Minister of the Interior. A graduate of the Ecole Polytechnique of Paris in 1989 and the Ecole Nationale des Ponts et Chaussées in 1991, Mr. Laftit started his professional career in the financial field in France before joining the port operating office where between 1992 and 2002 he held the post of Director of Ports in Agadir, Safi and Tangiers, before being appointed, in Mayb2002, Director of the Tangier – Tetouan Regional Investment Center. On Septemberb13, 2003, Mr. Laftit was appointed by HM the King to be Governor of Fahs-Anjra Province, and in Octoberb2006, he was then appointed Governor of the Province of Nador, a position he held until his appointment inMarchb2010 as Chairman andManaging Director of the Société d’Aménagement pour le Reconversion de la Zone Portuaire de Tanger. OnJanuaryb24,2014,hewasappointedbyHMtheKingtobeWaliof the Rabat-Sale-Zemmour-Zaer Region, Governor of the Rabat Prefecture. Ministry of Economy and Finance Skills and experience Abderrahmane Semmar is Director for Public Enterprises and Privatization at the Ministry for Economy and Finance. For nearly 34byears, including 32byears in the Ministry of Economy and Finance, he served as Head of the Division of Programming and Restructuring and Deputy Director for Information Design and Systems. He also serves as Chairman of the Interministry Commission on Public-Private Partnership and Chairman of the Permanent Committee of the National Accounting Board. Mr. Semmarhas a degree in Business Administration from the University of Casablanca, a post-graduate degree in Economics from the University of Rabat and a doctoral degree from École Nationale d’Administration Publique of Rabat. Abderrahmane SEMMAR Nationality: Moroccan Business address:

50

MAROC TELECOM ____ 2017 Registration Document