The company is pleased to announce the Board of Directors’ decisions issued on 01/10/1447 AH corresponding to 07/05/2025 AD appointing the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, Chief Executive Officer and Secretary of the Board, in addition to forming the Audit Committee, in addition to appointing the company’s representatives to the Capital Market Authority and the Capital Market Company, Tadawul.

The Board of Directors decided, at its first meeting, the following:

1. Appoint Mr. Khaled Mohammed Saqr Al-Saqer as Chairman of the Board of Directors

2. Appoint Mr. Ali Abdullah Mohammed Al-Habdan as Vice Chairman of the Board of Directors and Chief Executive Officer

3. Appoint Mr. Waleed Abdullah Matar Al-Harbi as Secretary of the Board of Directors

4. Form the Audit Committee from the following names:

A- Name of the appointed member:

- Mr. Abdulrahman Hamad Abdullah Al-Zoman - (Member from outside the Board) (Chairman of the Committee)

- Date of membership commencement: 05/07/2025

- Brief biography of the appointed member:

He held several positions, including: at the Ministry of Finance for two years, and 26 years at SABIC, where he held positions in several financial, accounting, zakat, and tax departments. He was also Director of the International Transport and Shipping Company and Director of Global Corporate Control.

B- Name of the appointed member :-- Mr. / Mohammed Abdulaziz Mohammed Alhamoudi – (Member from outside the council) (Committee member)- Date of membership start: 05/07/2025- A brief overview of the appointed member's resume:He has held several positions, including: Director of Finance at the Arab Center for Security Studies and Training, then moved to SABIC where he held various positions as Collection Manager, Control Manager, Customer Service Manager, and led several projects before moving to Al-Khreeji Industrial Company as Finance Manager.

T- - Name of the appointed member: - Mr. / Abdullah Abdulrahman Abdullah Al Sheikh – (Member from outside the council) (Committee member) - Date of membership start: 05/07/2025 - A brief summary of the appointed member's biography: He holds a bachelor's degree in accounting from King Saud University and a master's degree in business and accounting from the University of Aberdeen, United Kingdom. He has held several positions, including: Ministry of Finance and National Economy (Chief Auditor and Financial Controller) and worked at Al-Maktab Company as Assistant General Manager for Financial and Administrative Affairs, Financial Manager, Executive Director of Internal Audit, General Manager of Financial Control, Internal Audit, Budgeting, and Planning in the King Fahd National Guard Hospital Program, Head of Internal Audit at Tadawul, Financial Manager at King Faisal Specialist Hospital and Research Center, Financial Manager at Saudi Medical Care Group, and Financial Manager at the Abdullah bin Abdulaziz Al Rajhi Endowment.

5- Appointing the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) as follows:

A- Mr. Abdullah Ali Abdullah Al-Habdan - (Board Member)

B- Mr. Abdulaziz Khalid Mohammed Al-Saqer - (Regional Director for the Eastern Region)