Correction announcement from Lana Company regarding the resignation and appointment of an Audit Committee member

AI Summary

Lana Company issued a correction regarding the Board of Directors meeting dates for the resignation and appointment of an Audit Committee member.
The resigning member was originally appointed during the Board meeting held on December 1, 2025 (1447-06-10 AH).
The new member was appointed during the Board meeting held on June 25, 2026 (1448-01-10 AH).

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-06-25 Corresponding to 1448-01-10
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Date of the Board of Directors meeting at which the member was appointed: 1447-06-10 corresponding to 2025-12-01
Correct Statement	* Date of the Board meeting at which the resigning member was appointed: 10/06/1447 AH (01/12/2025 ) * Date of the Board meeting at which the new member appointed was appointed: 10/01/1448 AH (25/06/2026 )