Element List	Explanation
Introduction	Al Taiseer Group Talco Industrial Company announces the Board of Directors’ decision to form the Audit Committee for the Board’s term, which began on September 19, 2025, and will continue until September 18, 2029, for a period of four years.

Element List	Explanation
Appointed Member Name	Mr. Ahmed Abdullah Al-Zahrani - Chairman of the Audit Committee (independent)
Membership Start Date	2025-09-19 Corresponding to 1447-03-27
Brief Resume of the Appointed Member	Holds a Bachelor’s degree in Business Administration. Currently serves as Assistant President at the General Authority for the Care of Minors’ Funds, Chairman of the Audit Committee, and Member of the Nomination & Remuneration Committee at Talco. Previously held leadership positions in investment and banking companies, with extensive expertise in governance, operations, and risk management.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Khaled Abdul Latif Hassan. - Member of the Review Committee (independent)
Membership Start Date	2025-09-19 Corresponding to 1447-03-27
Brief Resume of the Appointed Member	Holds a Master’s degree in Business Administration and a Bachelor’s degree in Electrical Engineering, with more than 35 years of experience in financial and administrative fields. Currently serves as the CEO of Midal Cables. Independent Board Member of Al-Tayseer Talco Industrial Group
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Eid bin Dhafir Al Suhaymi. - Member of the Review Committee (independent)
Membership Start Date	2025-09-19 Corresponding to 1447-03-27
Brief Resume of the Appointed Member	Holds a Bachelor’s degree in Languages and Translation from King Saud University. Currently serves as General Manager of Governance, Risk, and Compliance at Saudi Airports Holding Company and as an Independent Board Member of Al-Tayseer Talco Industrial Group. Previously held leadership positions at NEOM, Bidaya Home Finance, the Expenditure & Project Efficiency Authority, and Al Rajhi Bank.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Khaled Ahmed Al Kaabi - Non-Board Member
Membership Start Date	2025-09-19 Corresponding to 1447-03-27
Brief Resume of the Appointed Member	Holds a Bachelor’s degree in Accounting in addition to international professional certifications (CIA and CISA). An expert in risk, governance, and auditing with over 30 years of experience. Previously held leadership positions at Arabian Drilling Company, JESCO, Olayan Group, and Coca-Cola. Currently serves as a Board Member and Chairman of the Audit Committee at Abar Contracting Company.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-09-21 Corresponding to 1447-03-29