First: The appointment of Mr. Sulaiman A. Al Muhaidib as the Chairman of the Board (Non-executive), Mr. Bader A. Alissa as the Vice Chairman of the Board (Non-executive) and Mr. Elnour Ali Saad as the Board Secretary (Chief of Corporate Governance, Compliance and Legal Affairs Officer). This resolution is effective as of 01/07/2025.

Sconed: Formation of the Remuneration and Nomination Committee from the following members:

1) Mr. Rakan A. Al Fadl (Independent Board Member) as the Chairman of the Committee.

2) Mr. Bader A. Alissa (Non-executive Board Member) as a member.

3) Mr. Bader H. Al Rabiah (Independent Board Member) as a member.

4) Mr. Basel M. Binjabr (Independent Board Member) as a member.

5) Mr. Johan Brand (external expert) as a member.

Third: Formation of the Investment Committee from the following members:

1) Eng. Mutaz Q. AlAzzawi (Non-executive Board Member) as the Chairman of the Committee.

2) Mr. Bader A. Alissa (Non-executive Board Member) as a member.

3) Mr. Isam M. Al Muhaidib (Non-executive Board Member) as a member.

4) Mr. Ahmad A. Al Humaidan (Independent Board Member) as a member.

5) Mr. Waled A.Ghreri (Independent Board Member) as a member.

It is worth mentioning that the Board of Directors has also formed the Audit Committee for the new office term, which will be announced separately in line with the disclosure requirement in this regard. Noting that, the Board of Directors’ resolution to form the above Committees, including the Audit Committee, is taking effect as of 01/07/2025, and that the office term of these Committees will coincide with the term of the Board of Directors, which is four years i.e. will end on 30/06/2029.

In this respect, the Board expressed its sincere gratitude to the members whose terms on the Board and its Committees had concluded, acknowledging their valuable contributions, collaboration and wishing them all the best and success in all future endeavors.