The company clarifies the following:

The names of the Audit Committee members, their membership start dates, and a brief biography of them:

Mr. Saleh Abdullah Alguraisha Chairman of the Committee (Independent Member)

Membership start date: July 31, 2025

Brief biography:

He holds a Bachelor's degree in Industrial Management from King Fahd University of Petroleum and Minerals and a Master's degree in Islamic Finance. He has over 20 years of professional experience in banking, investment, project management, and corporate restructuring. He currently serves as CEO of Nahaz Investment Company and serves on the boards of directors and committees of several public and private companies, including companies regulated by the Saudi Central Bank and companies listed on Tadawul.

Mr. Hattan Abdulwahab Abudahesh Alqahtani – Committee Member (Independent Member)

Start of Membership: July 31, 2025

Brief Profile: He holds a Bachelor's degree in Accounting and is a Certified Public Accountant (CPA, SOCPA). He has extensive experience in financial auditing and over seven years, including five years with major international accounting firms. He currently serves as Director of Finance at Awqaf Real Estate Management and Services Company. He has previously worked with leading companies such as the Saudi Tadawul Group, ACWA Power, EY, and KPMG. He has experience in managing teams, improving financial operations, and dealing with regulatory bodies.

Mr. Nawaf Khalid Aleidan – Committee Member (Independent Member)

Start of Membership: July 31, 2025

Brief Profile: He holds a Bachelor's degree in Accounting and is a Certified Public Accountant (SOCPA). He has over 7 years of distinguished professional experience in the field of internal audit and financial control. He currently holds the position of Director of the Internal Audit Department at Center3, a subsidiary of STC Group. He has diverse experience in auditing investments, operational processes, and auditing financial management and financial statements. He also has experience in quality assurance and improvement programs related to the internal audit department, in addition to participating in advanced leadership and development programs such as the Corporate Leadership Program from IE Business School.