Arabian United Float Glass Co. Announces formation of Audit Committee

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Introduction	The Arabian United Float Glass Company announces that its Board in its meeting held on Thursday, December 18, 1447 AH (June 4, 2026), resolved to form the Audit Committee for the new term. The Audit Committee was formed and its members appointed as follows: 1) Mr. Muath Ibrahim Mohammed Yousef – Chief of the Audit Committee (external member) 2) Mr. Mohammed Elsayed Abdallah Mohammed – Member of the Audit Committee (external member) 3) Mr. Ahmed Ahmed Mohammed Abdelhamid – Member of the Audit Committee (external member)

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Explanation

Introduction

The Arabian United Float Glass Company announces that its Board in its meeting held on Thursday, December 18, 1447 AH (June 4, 2026), resolved to form the Audit Committee for the new term. The Audit Committee was formed and its members appointed as follows:

1) Mr. Muath Ibrahim Mohammed Yousef – Chief of the Audit Committee (external member)

2) Mr. Mohammed Elsayed Abdallah Mohammed – Member of the Audit Committee (external member)

3) Mr. Ahmed Ahmed Mohammed Abdelhamid – Member of the Audit Committee (external member)

Element List	Explanation
Appointed Member Name	Muath Ibrahim Mohammed Yousef
Membership Start Date	2026-06-01 Corresponding to 1447-12-15
Brief Resume of the Appointed Member	Mr. Muath Ibrahim Mohammed Yousef has over twenty years of professional experience in internal auditing, governance, risk management, and compliance. During this time, he has held numerous leadership positions in the internal audit departments of major companies and investment groups in the Kingdom of Saudi Arabia. He currently serves as the Director of Internal Audit at Sulaiman Al Rajhi Real Estate Investments, where he leads the planning and supervision of internal audit programs, evaluates internal control systems, and manages risk and corporate governance. He holds a Bachelor's degree in Accounting with honors and is a Certified Internal Auditor (CIA), a Certified Internal Control Specialist (CICS), and a Governance, Risk, and Compliance (GRCO) certification. He is also a member of the Institute of Internal Auditors (IIA) and the Saudi Organization for Certified Public Accountants (SOCPA). He possesses extensive experience in auditing financial, operational, and administrative activities, evaluating the effectiveness of control mechanisms, enhancing compliance with regulations and policies, and preparing risk-based audit plans and reports to executive management, audit committees, and boards of directors. He also contributed to the development of governance and internal control frameworks in a number of sectors, which supports enhancing transparency and raising the efficiency of the corporate control environment in accordance with best practices and professional standards.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-06-04 Corresponding to 1447-12-18