The Board of Directors approved the following during their first meeting dated 01/01/2024:

1-Appointment Eng. Mutaz Kusai Hassan AlAzzawi (Chairman of the Board of Directors) (Non-Executive).

2-Apponitment Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Vice Chairman of the Board of Directors) (Non-Executive).

3-Appointment Mr. Hani Mohamed Lehji (Secretary of the Board of Directors).

4-Formation of Aduit committees as per the following: -

- Mr. Mazen Hani Zaki Altamimi (Chairman of the Committee) (independent)

- Mr. Fahad Abdullah Mohammed Alissa (Committee Member) (Non-Executive).

- Mr. Abdulaziz Abdullah Abdulaziz Al-Molhem (Committee Member) (independent)

- Mr. Talal Husamaldeen Hasan Al-Rasheed (Committee Member) (independent)

5-Formation of the Nomination Remuneration Committee as per the following:

- Mr. Khaled Malik Rafiq Al-Ghalib Al-Sharif (Chairman of the Committee) (independent)

- Mr. Turki Abdullah Abdulaziz Al-Rajhi (Committee Member) (Non-Executive).

- Mr. Yousef Saleh Mansour Abalkhail (Committee Member) (independent)

- Mr. Talal Husamaldeen Hasan Al-Rasheed (Committee Member) (independent)

6- Formation of the Investment Committee as per the following: -

- Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Chairman of the Committee)

- Eng. Mutaz Kusai Hassan AlAzzawi (Committee Member)

- Mr. Fahad Abdullah Mohammed Alissa (Committee Member)

7-Appointment of the company representatives to the Capital Market Authority

8-Appointment of the company representatives to the Saudi Exchange Company (Tadawul)

9- Appointment of the company representatives to the Securities Depository Center Company (Edaa)