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Element List	Explanation
Announcement Detail	Reference is made to Arabica Star Company’s announcement dated 30/03/1447H (corresponding to 22/09/2025G) regarding the results of the Ordinary General Assembly meeting held on 29/03/1447H (corresponding to 21/09/2025G), which included the election of the Board of Directors for the upcoming term starting on 22/09/2025G and ending on 21/09/2029G for a duration of four years. The Company is pleased to announce the Board of Directors’ resolutions issued on 30/03/1447H (corresponding to 22/09/2025G) concerning the appointment of the Chairman of the Board, the Vice Chairman, the Managing Director, the Chief Executive Officer, and the Board Secretary, as well as the appointment of the Company’s representatives with the Capital Market Authority and the Saudi Exchange (Tadawul). During its first meeting, the Board of Directors resolved the following: 1. Appointment of Mr. Abdulaziz Abdullah Abdulaziz Al-Muqaitib as Chairman of the Board. 2. Appointment of Dr. Yasser Hamoud Mohammed Al-Hamoud as Vice Chairman of the Board. 3. Appointment of Mr. Mohammed Hamoud Mohammed Al-Hamoud as Managing Director and Chief Executive Officer of the Company. 4. Appointment of Mr. Mohammed Abdullah Hamad Al-Arfaj as a Member of the Board of Directors. 5. Appointment of Mr. Abdulmalek Ghanem Mahdi as Board Secretary. The Company also appointed its representatives with the Capital Market Authority and the Saudi Exchange (Tadawul) as follows: a. Dr. Yasser Hamoud Mohammed Al-Hamoud – Vice Chairman of the Board. b. Mr. Mohammed Hamoud Mohammed Al-Hamoud – Managing Director and Chief Executive Officer.

Element List

Explanation

Announcement Detail

Reference is made to Arabica Star Company’s announcement dated 30/03/1447H (corresponding to 22/09/2025G) regarding the results of the Ordinary General Assembly meeting held on 29/03/1447H (corresponding to 21/09/2025G), which included the election of the Board of Directors for the upcoming term starting on 22/09/2025G and ending on 21/09/2029G for a duration of four years.

The Company is pleased to announce the Board of Directors’ resolutions issued on 30/03/1447H (corresponding to 22/09/2025G) concerning the appointment of the Chairman of the Board, the Vice Chairman, the Managing Director, the Chief Executive Officer, and the Board Secretary, as well as the appointment of the Company’s representatives with the Capital Market Authority and the Saudi Exchange (Tadawul).

During its first meeting, the Board of Directors resolved the following:

1. Appointment of Mr. Abdulaziz Abdullah Abdulaziz Al-Muqaitib as Chairman of the Board.

2. Appointment of Dr. Yasser Hamoud Mohammed Al-Hamoud as Vice Chairman of the Board.

3. Appointment of Mr. Mohammed Hamoud Mohammed Al-Hamoud as Managing Director and Chief Executive Officer of the Company.

4. Appointment of Mr. Mohammed Abdullah Hamad Al-Arfaj as a Member of the Board of Directors.

5. Appointment of Mr. Abdulmalek Ghanem Mahdi as Board Secretary.

The Company also appointed its representatives with the Capital Market Authority and the Saudi Exchange (Tadawul) as follows:

a. Dr. Yasser Hamoud Mohammed Al-Hamoud – Vice Chairman of the Board.

b. Mr. Mohammed Hamoud Mohammed Al-Hamoud – Managing Director and Chief Executive Officer.

Arabica star Company Announcement on the Appointment of the Chairman of the Board, the Vice Chairman, the Managing Director, the Chief Executive Officer, the Board Secretary, and the Company’s Representatives for the New Board Term