And we inform all of you that the extraordinary general assembly held on Sunday, May 7, 2023 on 10/17/1444 AH approved the amendment of the company’s articles of association. Five (5) members and it is required that they be persons of natural capacity elected by the Ordinary General Assembly of Shareholders for a period not exceeding four years, and they may be re-elected for another period or terms, and they are elected by cumulative voting method)

Accordingly, we would like to inform you that the announcement of the nomination for membership of the Board of Directors has become for the period extending from the date of 07-20-2023 AD and for a period of four years ending on 07-19-2027 AD