Southern Province Cement Company announces about the Board of Directors’ decision to appoint the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, form the committees, appoint the Secretary of the Board, and appoint the company’s representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa) as follows:

First: Election of the Chairman of the Board of Directors, his deputy, and the Secretary of the Board as follows: -

1- Appointment of Mr. Saad bin Abdulaziz bin Abdulwahab AlKroud (Chairman of the Board of Directors)

2- Appointment of Mr. Mansour Abdulaziz Mansour AlSaghayer (Deputy Chairman of the Board of Directors)

3- Appointment of Eng. Saud bin Safar Al Burgan (Secretary of the Board of Directors)

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

1- Formation of the audit committee from the following members:

- Mr. Khalid Ibrahim S. Alrabiah (Chairman of the Committee)

Eng. Thamer Mohammed bin Muqhem Al Muhid (committee member)

- Eng. Yahiya Mohammed Al Ameen Al Shangiti (Committee Member)

- Eng. Fahad Eid Ali AlHelal (committee member)

- Mr. Adeeb Mohammed Aba Numi (external member)

3- Formation of the Executive Committee from the following members:

- Mr. Saad bin Abdulaziz bin Abdulwahab AlKroud (Chairman of the Committee)

Mr. Mansour Abdulaziz Mansour AlSaghayer (committee member)

- Mr. Mohammed Naser Mohammed Al Naabit (Committee Member)

- Eng Ahmed Saeed Al-Gamdi (committee member)

- Mr. Abdulatif Ali Abdulatif AlSeif (Committee Member)

3- Formation of the Investment and Strategy Committee of the following members:

- Mr. Mansour Abdulaziz Mansour AlSaghayer (Chairman of the Committee)

- Eng Ahmed Saeed Al-Gamdi (committee member)

- Eng. Yahiya Mohammed Al Ameen Al Shangiti (Committee Member)

- Eng. Fahad Eid Ali AlHelal (committee member)

4- Formation of the Remuneration and Nominations Committee of the following members:

- Mr. Abdulatif Ali Abdulatif AlSeif (Chairman of the Committee)

- Eng. Thamer Mohammed bin Muqhem Al Muhid (committee member)

- Mr. Mohammed Naser Mohammed Al Naabit (Committee Member)

- Eng Ahmed Saeed Al-Gamdi (committee member)

- Mr. Khalid Ibrahim S. Alrabiah (Committee Member)

Third: Representatives of the company have been appointed to the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.