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Resignation of Chief Audit Executive

Galfar Engineering & Contracting SAOG would like to disclose that Ms. Amal Al Khabouri, Chief Audit Executive, has submitted her resignation in order to pursue another career opportunity.

The Board of Directors has accepted the resignation on 09 June 2026 and extends their sincere appreciation to Ms. Amal Al Khabouri for her contributions and efforts during her tenure with the Company, wishing her continued success in her future career.

To ensure the continuity of the Internal Audit function during the transition period, the Board of Directors has resolved to assign Mr. Ahmed Mahmoud, currently serving as Internal Audit Manager of the Company, to carry out the duties of the Chief Audit Executive in an acting capacity from 14 June 2026 until the process of permanently filling the position is completed.

The Company will notify the market and the shareholders of any material developments relating to this position in due course.