Arabian Contracting Services Company Announces the Appointment of the Chairman of the Board, Vice Chairman, and the Formation of the Board Committees for the New Term

First: Appointing Mr. Mohamed Abdulelah Alkhereiji as Chairman of the Board (Non-Executive Member).

Second: Appointing Mr. Mohammed Abdullah Alnemer as Vice Chairman of the Board (Independent Member).

Third: Forming the Executive Committee with the following members:

1- Mr. Mohamed Abdulelah Alkhereiji, (Non-Executive Member), Chairman of the Committee.

2- Mr. Dhafer Hamoud Dhafer Alshehri, (Independent Member), Member.

3- Mr. Mohammed Saud Mohammed Aghaith, (Non-Executive Member), Member.

Fourth: Forming the Nomination and Remuneration Committee with the following members:

1- Mr. Munaji Fouad Taher Zamakhchari, (Independent Member), Chairman of the Committee.

2- Mr. Mohamed Abdulelah Alkhereiji, (Non-Executive Member), Member.

3- Mr. Mohammed Saud Mohammed Aghaith, (Non-Executive Member), Member.

Fifth: Appointing the Company’s representatives before the Capital Market Authority and Saudi Exchange, as follows:

1- Mr. Mohamed Abdulelah Alkhereiji, Chairman of the Board.

2- Mr. Mansour Mohammed Abdulrahman Alobikan, Chief Executive Officer.

The above appointment and committee formation resolutions shall be effective from 18/03/2026G for a period of four years.