Element List	Explanation
Introduction	SISCO Holding Company announces the formation of the Audit Committee for the Board of Directors term starting on 1 July 2026, and ending on 30 June 2030 based on Board of Directors resolution, as follows:

Element List	Explanation
Appointed Member Name	Mr. Nader Mohammed Saleh Ashoor (Chairman)
Membership Start Date	2026-07-01 Corresponding to 1448-01-16
Brief Resume of the Appointed Member	Mr. Nader holds a Master of Business Administration (MBA) from the International Institute for Management Development (IMD), Switzerland, and a Bachelor's Degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications in accounting and internal auditing. He possesses extensive experience in finance, corporate governance, risk management, and strategy, having held a number of senior executive and leadership positions. He currently serves as Chief Financial Officer and Chief Strategy Officer (CFO & CSO) at NEOM and serves on the boards and audit and risk committees of several companies and organizations.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Mr. Hussein Hasan Eid (Member)
Membership Start Date	2026-07-01 Corresponding to 1448-01-16
Brief Resume of the Appointed Member	Mr. Hussein holds a Master of Professional Accounting from King Abdulaziz University and a Bachelor's Degree in Accounting from King Fahd University of Petroleum and Minerals. He also holds several professional certifications in accounting, financial reporting, and financial management. He possesses more than 19 years of experience in finance, accounting, financial control, financial planning, risk management, and corporate governance, having held numerous senior executive and leadership positions. He currently serves as Group Chief Financial Officer of The Saudi National Bank and serves on the boards and audit committees of several companies.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Eng. Yaser Asad Allaf (Member)
Membership Start Date	2026-07-01 Corresponding to 1448-01-16
Brief Resume of the Appointed Member	Eng. Yaser holds a Master of Business Administration (MBA) degree and possesses over 25 years of experience in governance, risk management, control, and compliance across the financial and banking sectors. He has held numerous leadership and executive positions and currently serves as Chief of Governance, Risk and Control Sector at Tawuniya Insurance Company. He also serves as a board member and chairs or participates in several Audit, Risk, and Credit Committees for publicly listed and private companies, as well as government entities.
The date of the approval by other official authorities	NA

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-07-01 Corresponding to 1448-01-16