The Board of Directors of Aljouf Mineral Water Bottling Co. is pleased to announce the decision of the Board of Directors at the meeting held on 09/02/1444. corresponding to 05/09/2022, to select and nominate the Chairman and Vice-Chairman of the Council, to form committees, and to appoint the Secretary of the Board of Directors for the new term, as well as to choose the company’s representatives At the Capital Market Authority and the Saudi Stock Exchange Company, Tadawul, as follows:

First: Electing the Chairman and Vice-Chairman as follows:

Appointment of Mr./ Ashry Saad Mazal Al-Ashry - Chairman of the Board of Directors.

Appointment of Dr. Fahad Mohammed Ibrahim Al-Habdan as Vice Chairman of the Board of Directors.

Second: The Council approved the formation of the following committees:

Formation of the Nominations and Remunerations Committee.

It should also be noted that the formation of the Audit Committee was approved according to the results of the General Assembly held on 31/08/2022 for a period of three years.

The company's representatives have also been appointed for all purposes related to the application of the regulations and executive regulations. The Capital Market Authority and the Saudi Stock Exchange (Tadawul), in addition to appointing a Secretary of the Board of Directors.