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26 July 10:26 PM

Saudi Research and Media Group announces the Board of Director's decision regarding the appointment of the Chairman and Vice-Chairman of the Board of Directors, formation the Board of Directors' emanating committees, appointment the Company’s representatives before the Capital Market Authority and Tadawul and appoint the Secretary of the Board and committees.

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Announcement Detail With reference to the extraordinary general assembly meeting held on Monday 2024/05/20, corresponding to 1445/11/12 AH, in which the members of the Board of Directors of the Saudi Research and Media Group were elected for its new session, which begins its work as of 2024/05/21 and ends on 2027/05/20. For a period of three years.

The Saudi Research and Media Group announces the Board of Director's decision on 2024/05/22 of appointment the Chairman of the Board of Directors and Vice-Chairman, Form the Board of Directors' emanating committees, appoint the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appoint the Secretary of the Board and committees, as follows:

First: Appointment of Eng. Abdulrahman Ibrahim Alrowaita (non-executive) as Chairman of the Board of Directors.

Second: Appointment of Mr. Majid Abdulrhman Alissa (non-executive) as Vice President.

Third: Approval of the formation of the Executive Committee of the following members:

1- Eng. Abdulrahman Ibrahim Alrowaita (non-executive) - Chairman of the Committee.

2- Eng. Mosa Omran Al Omran (non-executive)

3- Ms. Jomana Rashed AlRashid (Executive).

Fourth: Approval of the formation of the Remuneration and Nominations Committee from the following:

1- Eng. Abdullah Suliman Al Rabaian (Independent) - Chairman of the Committee.

2- Dr. Turki Omar Bugshan (Non-executive).

3- Mr. Mohyedin Saleh Kamel (Non-executive)

Fifth: Representatives of the company have been appointed for all purposes related to the application of rules and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa Center), and a secretary of the Board of Directors and committees has been appointed.

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