SHL Finance Co. Announces the appointment of the Chairman and Vice Chairman of the Board of Directors.

Therefore, the Company announced the Resolution of the elected Board of Directors in its meeting held on 12-06-1447H corresponding to 3rd December 2025, nominating the names of the Board of Directors Chairman, and Board of Directors Vice Chairman for the Board Term above stated, subject to obtain the Saudi Central Bank (SAMA) none objection;

And as the Company received the SAMA none objection on 02-07-1447H corresponding to 22nd December 2025, the Company announced as below:

1. The appointment of Mr. Yousef bin Abdullah Al-Shelash (None Executive Member) as the Board of Directors Chairman.

2. The appointment of Mr. Obaid bin Abdullah Al-Rasheed (None Executive Member) as the Board of Directors Vice Chairman.