1. To accept the resignation submitted by the Chairman of the Board, Eng. Ahmed bin Mohammed Al-Faleh, from his position as Chairman, effective 30-11-2025G, while he remains a member of the Board.

2. To appoint the (Non-Executive) Board Member, Dr. Eisa bin Yeslam Ba-Eisa, as the new Chairman of the Board. This appointment is effective from 01-12-2025G until the end of the current Board term on 05-08-2027G.

3. To appoint Dr. Eisa bin Yeslam Ba-Eisa as a member of both the Executive Committee and the Nominations and Remunerations Committee.

The Board of Directors extends its sincere gratitude and appreciation to Eng. Ahmed Al-Faleh for his wise leadership of the Board during a delicate and critical period. His dedication and sincere efforts were instrumental in enabling the company to successfully navigate the transitional phase. We wish Dr.Eisa bin Yeslam Ba-Eisa all the best and success in his new mission to lead the Board in the upcoming period.

. Dr. Eisa bin Yeslam Ba-Eisa has a proven track record of leadership experience, currently serving as the Chairman of the Board of GO Telecom.

Dr. Eisa bin Yeslam Ba-Eisa has over 28 years of executive experience in the telecommunications, industrial, and corporate governance sectors, during which he has led numerous strategic transformation and restructuring processes. He has held senior positions in public joint-stock companies, most notably:

• Leading the comprehensive transformation of Etihad Atheeb Telecommunication Company since 2021.

• Former CEO of several companies in the cement and energy sectors.

• Member of the National Committee for Cement.

• Member of the Arab Union for Cement and Building Materials.

• Chairman and member of several executive, financial, and governance committees in joint-stock companies.

• Participated in advanced administrative, executive, and financial programs, and is known for his approach to restructuring and building results-oriented corporate strategies.