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Element List	Explanation
Announcement Detail	The National Gas and Industrialization Co (GASCO Holding) announce that the Board of Directors, elected by the Extraordinary General Assembly held on Tuesday 13/05/1447H corresponding to 04/11/2025G for the new term commencing on 29 November 2025 and ending on 28 November 2029, resolved on 8 December 2025 the following: First: Appointment of the Chairman and Vice Chairman of the Board as follows: 1. Appointing Eng. Abdulaziz Fahad AlKhayal as Chairman of the Board. 2. Appointing Dr. Mohammed Hamad AlKathiri as Vice Chairman of the Board. Second: Formation of the Committees Emerging from the Board of Directors as follows: 1. Formation of the Executive and Investment Committee from the following members: -Eng. Abdulaziz Fahad AlKhayal, Non-Executive Member (Chairman). -Mr. Abdulrahman Mohammed Alrawaf, Independent Member (Member). -Mr. Mohammed Abdulkarim Alnafe, Independent Member (Member). 2. Formation of Nomination and Remuneration Committee, comprising the following members: -Mr. Abdulrahman Mohammed Alrawaf, Independent Member (Chairman). -Eng. Abdulaziz Fahad AlKhayal, Non-Executive Member (Member). - Dr. Mohammed Hamad AlKathiri, Non-Executive Member (Member). Third: Formation of the Audit Committee for the new Board term, which will be announced separately. Fourth: Appointment of the Board Secretary and the Company’s representatives to the Capital Market Authority (CMA), and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Executive Regulations.

Element List

Explanation

Announcement Detail

The National Gas and Industrialization Co (GASCO Holding) announce that the Board of Directors, elected by the Extraordinary General Assembly held on Tuesday 13/05/1447H corresponding to 04/11/2025G for the new term commencing on 29 November 2025 and ending on 28 November 2029, resolved on 8 December 2025 the following:

First: Appointment of the Chairman and Vice Chairman of the Board as follows:

1. Appointing Eng. Abdulaziz Fahad AlKhayal as Chairman of the Board.

2. Appointing Dr. Mohammed Hamad AlKathiri as Vice Chairman of the Board.

Second: Formation of the Committees Emerging from the Board of Directors as follows:

1. Formation of the Executive and Investment Committee from the following members:

-Eng. Abdulaziz Fahad AlKhayal, Non-Executive Member (Chairman).

-Mr. Abdulrahman Mohammed Alrawaf, Independent Member (Member).

-Mr. Mohammed Abdulkarim Alnafe, Independent Member (Member).

2. Formation of Nomination and Remuneration Committee, comprising the following members:

-Mr. Abdulrahman Mohammed Alrawaf, Independent Member (Chairman).

-Eng. Abdulaziz Fahad AlKhayal, Non-Executive Member (Member).

- Dr. Mohammed Hamad AlKathiri, Non-Executive Member (Member).

Third: Formation of the Audit Committee for the new Board term, which will be announced separately.

Fourth: Appointment of the Board Secretary and the Company’s representatives to the Capital Market Authority (CMA), and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Executive Regulations.

The National Gas and Industrialization Co (GASCO Holding). Announces the Board of Directors’ resolution to appoint the Chairman and Vice Chairman, Form the Board committees, and designate the Company’s representatives.