Exhibit 99.4

 

Annex A-1

Directors of Atlas Holdings

Name

  

Citizenship

  

Business Address

  

Present Principal Occupation

  

Beneficial Ownership of

Vodafone

Ordinary Shares

Mr. Hatem Dowidar   Egyptian, Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Executive Officer, e&   None
Mr. Karim Bennis   French  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Financial Officer, e&   None
Mr. Hasan Mohamed Al Hosani   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Corporate Secretary, e&   None

 

 

 1 

 

 

Annex A-2

Directors and Executive Officers of e&

Name

  

Citizenship

  

Business Address

  

Present Principal Occupation

  

Beneficial Ownership of

Vodafone

Ordinary Shares

Directors of e&
H.E. Jassem Mohamed Bu Ataba Alzaabi   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Chairman of e& Group   None
Mr. Essa Abdulfattah Kazim Al Mulla   Emirati  

Dubai International Financial Centre (“DIFC”), the Gate Building, Level 14, East Wing, Dubai, UAE

 

   Governor, DIFC   None
Mr. Hesham Abdulla Qassim Al Qassim   Emirati  

Dubai Real Estate Corporation, P.O. Box 23073, Dubai, UAE

 

   Chief Executive Officer, Dubai Real Estate Corporation   None

Sheikh Ahmed Mohamed Sultan Al Dhahiri

 

   Emirati  

Pan Emirates Bldg, 01 floor, 04 office, Airport Road, Abu Dhabi, UAE

   Entrepreneur   None

Ms. Mariam Saeed Ahmed Ghobash

 

   Emirati   PO Box 47233, Abu Dhabi, UAE   Self-employed   None
Mr. Saleh Abdulla Ahmed Alabdooli   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Director of e&   None

Mr. Mansoor Ibrahim Ahmed Al Mansoori

 

   Emirati  

13th Floor, Capital Gate, Abu Dhabi, UAE

   Group Chief Operating Officer, G42   None
Mr. Michel Combes   French  

200 S Biscayne Blvd 19th Floor, Miami, FL 33131, USA

 

   Chief Executive Officer, SoftBank Group   1,622,121 Ordinary Shares

Mr. Abdelmonem Bin Eisa Bin Nasser Alserkal

 

   Emirati   PO Box 1219, Dubai, UAE   Managing Director   None

Mr. Khalid Abdulwahid Hassan Alrustamani

 

   Emirati  

AW Rostamani Head Office, 7th Floor, 25 Al Ittihad Rd. Al Khabaisi, PO Box 22715, Dubai, UAE

 

   Chairman and Chief Executive Officer, AW Rostamani Group   151,750 Ordinary Shares(1)
Mr. Otaiba Khalaf Ahmed Al Otaiba   Emirati  

6th Floor, Hamdan Street, Al Otaiba Tower, Abu Dhabi, UAE

 

   Al Otaiba and Hamdan Budebes Lawyers and Legal Consultants   None

 

 2 

 

 

 

Executive Officers of e&
Mr. Hatem Dowidar   Egyptian, Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Executive Officer   None
Mr. Karim Bennis   French  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Financial Officer   None
Mr. Obaid Bokisha   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Operations Officer   None
Mr. Harrison Him Shun Lung   Canadian   Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE   Group Chief Strategy Officer   None
Mr. Mikhail Gerchuk   United Kingdom  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Chief Executive Officer, e& International   None
Mr. Khalid Abdulla Murshed Rashed   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Chief Executive Officer, e& Enterprise   None
Mr. Khalifa Al Shamsi   Emirati  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Chief Executive Officer, e& Life   None
Mr. Nabil Baccouche   Belgian  

Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE

 

   Group Chief Carrier & Wholesale Officer   None
Mr. Hasan Mohamed Al Hosani   Emirati   Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE   Group Corporate Secretary, e&   None

 

______

 

1All Ordinary Shares are owned directly by the AW Rostamani Group.

 

 3 

 

Annex A-3

Directors and Executive Officers of EIA

Name

  

Citizenship

  

Business Address

  

Present Principal Occupation

  

Beneficial Ownership of

Vodafone

Ordinary Shares

Directors of EIA

H.H. Sheikh Mansour Bin Zayed Al Nahyan

 

   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

   Chairman of the Board   None
H.E. Mohamed Bin Hadi Al Hussaini   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Deputy Chairman of the Board   None
H.E. Dr. Sultan Bin Ahmad Al Jaber   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None
H.E. Abdullah Bin Touq Al Marri   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None
H.E. Mohamed Hassan Al Suwaidi   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board  

5,281 Ordinary Shares(1)

H.E. Khaled Mohammed Balama   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None
H.E. Ahmed Jasim Al Zaabi   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None
H.E. Hareb Masood Al Darmaki   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None
H.E. Kaltham Hamad Al Ghfeli   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Director of the Board   None

Executive Officers of EIA
Mr. Mohamed Al Mehairi   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Executive Officer   None
Mr. Salem Al Mehairi   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Executive Director   None
Ms. Hassa Balouma   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Executive Director   None
Mr. Majed AlMenhali   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Financial Officer   None
Mr. Troy Rieck   Australian  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Investment Officer   None
Dr. Vasilios Siokis   Greek  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Risk Officer   None
Mr. Aaron Clayton   United Kingdom  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Human Resources Officer   None
Ms. Salwa Asban   Emirati  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Chief Internal Auditor   None
Ms. Rima Hadid   Australian  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   General Counsel   None
Mr. Gustavo Bagattini   Brazilian  

9th Floor, International Tower, ADNEC, Abu Dhabi, UAE

 

   Strategy Director   None

 

  1 All Ordinary Shares are owned directly by Gramercy Park S.A.

 

4

 

 

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