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| Announcement Detail | City Cement Company announces that the Board of Directors has issued a resolution dated 22/04/2026, approving the reconstitution of the Nomination and Remuneration Committee, effective from the date hereof until the end of the current Board term on 18/06/2029, as follows: Formation of the Remuneration and Nomination Committee: • Mr. Fahad bin Omar AlAbdullatif ( Chairman ) • Mr. Badr bin Omar AlAbdullatif • Mr. Saleh bin Ibrahim AlShabnan Reconstitution of the Nomination and Remuneration Committee: • Mr. Mohammed Bin Suliman Alrajhi ( Chairman ) • Mr. Fahad bin Omar AlAbdullatif • Mr. Badr bin Omar AlAbdullatif |