Almarai Company is pleased to announce to its shareholders that its Board of Directors has issued the following resolutions on the 7th of August 2025:

First: Appointment of HH Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer as Chairman of the Board. (Non-Executive)

Second: Appointment of Mr. Suliman A. Al Muhaideb as Vice Chairman. (Non-Executive)

Third: Formation of the Remuneration and Nomination Committee of the following members:

1. Eng. Ammar Al Khudairy, (Independent / Board Member) Chairman

2. HH Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive / Board Member) Member

3. Eng. Sulaiman Al Rumaih (Non-Executive / Board Member) Member

4. Dr. Fahad Al Zahrani, (from outside the Board) Member

5. Mr. Salah Al Zamil, (from outside the Board) Member

Fourth: Formation of the Investment Committee of the following members:

1. Mr. Bader Al Issa, (Non-Executive / Board Member) Chairman

2. HH Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive / Chairman of the Board) Member

3. Eng. Ammar Al Khudairy, (Independent / Board Member) Member

4. Mr. Mohammed Al Mousa, (Non-Executive / Board Member) Member

5. Mr. Ali Abuosaleh, (from outside the Board) Member

Fifth: Formation of Risk Management Committee of the following members:

1. Mr. Georges Schorderet, (Independent / Board Member) Chairman

2. Mr. Raied Al Saif, (from outside the Board) Member

3. Mrs.Vanessa Fisk, (from outside the Board) Member

4. Mr. Omar Al Huthlul, (from outside the Board) Member

The Board of Directors has also formed the Audit Committee for the new board term, which will be announced separately in line with the disclosure requirement.

The Board of Directors' resolution to form the above Committees, including the Audit Committee, is taking effect as of 07/08/2025, for four years, and will end on 06/08/2029.

A secretary of the Board of Directors has been appointed, as well as representatives of Almarai company for the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul).

The Board expressed its gratitude to the members whose terms on the Board and its Committees had concluded, acknowledging their valuable contributions, collaboration and wishing them all the best and success in all future endeavors.