MAROC_TELECOM_REGISTRATION_DOCUMENT_2017

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

Mohammed Hadi AL HUSSAINI Nationality: Emirati 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.bAl Hussaini, holds a Master’s degree in International Commerce from Switzerland and has professional experience in banking/ finance, real estate and investments. He currently serves on the Board of Directors of five listed companies: Etisalat, Emirates NBD, Emirates Islamic Bank, Dubai Refreshments and Emaar Malls. He also serves on the Board of Directors of Dubai Real Estate Corporation. He comes from a long line of entrepreneurs whose main line of work is commerce. Current offices – Emirates Islamic Bank, Director – Dubai Refreshments, Director – Emaar Malls, Director – Dubai Real Estate Corporation Offices expired during the last five years – National General Insurance, Director – Takaful House, Director – Dubai Bank, Acting President – Emirates Financial Services, Chairman – Economic Zones World, Director – Etisalat Group, Director – Emirates NBD, Director

Serkan OKANDAN Nationality: Cypriot 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.bOkandan is a recognized expert in regional and international telecoms. In Januaryb2012, he joined the Etisalat Group as Chief Financial Officer following a long and fruitful spell at Turkcell where he served as Group Chief Financial Officer between 2006 and 2011 and as Acting CEO for Ukraine operations in 2010. He began his professional career at PwC in 1992. Prior to his appointment as a GCFO at Turkcell, he was entrusted with the job of Group Financial Controller at Turkcell. In his prior assignment as a GCFO he led the Finance function of Turkcell, a publicly listed company, and its operations across eight different countries. He is known for his wealth of experience in IFRS, debt capital markets, syndicated loans, acquisitions and disposals at the regional and international level. Mr. Okandan has 23byears of experience, four of which were spent at Etisalat. Mr.bOkandan was awarded a degree in Economics from Bosphorus University, Istanbul, Turkey, in 1992. Current offices – Etisalat Group, Chief Financial Officer – EMTS (Etisalat Nigeria), Director and Chairman of the Audit Committee – Ufone (Pakistan), Director and Chairman of the Audit Committee – PTCL (Pakistan), Director and Chairman of the Audit Committee – Etisalat Services Holding (ESH), Director and Chairman of the Audit Committee – Mobily (Saudi Arabia), Director and member of the Audit Committee Offices expired during the last five years – Turkcell (Turkey), CFO – Turkcell (Ukraine), Acting CEO – Mobily (Saudi Arabia), Deputy CEO

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MAROC TELECOM ____ 2017 Registration Document