We would like to announce you that the Board of Directors has issued Appointments Decision on 15 Jun 2023, this decision should be effective 25 May 2023 until the end of the current board session on 24 May 2026, that is stated to following:

First: Appointing at Board of Directors as:

- Eng. Mutlaq Almuraished - Chairman

- Eng. Shaker Alotaibi - Chairman Deputy

- Eng. Faisal Aldakheel - Secretary

Second: Electing 3 members in Nomination & Remuneration Committee as:

1- Omar Albilali

2- Asem Alessa

3- Mansour Algheriri

Also, we would like to pay your kind attention that the members of Audit Committee have been elected and approved by General Assembly Meeting, they are:

1- Mansour Algheriri

2- Ryyan Tarabzoni

3- Waheed Khuraisi

Thank you>