Arabian United Float Glass Company announces the appointment Chairman and Vice Chairman of the Board for the new Board term, which begins on June 1, 2026 and lasts for four years, ending on May 31, 2030.

Element List	Explanation
Announcement Detail	With reference to the Ordinary General Assembly Meeting of Shareholders of Arabian United Float Glass Company held on Thursday, December 5, 1447 AH (May 21, 2026), which included the election of five members to the Board from among the nominees for the new term commencing on June 1, 2026, and ending on May 31, 2030, for a period of four years, the Arabian United Float Glass Company is pleased to announce the resolutions adopted during the Board meeting held on Thursday, December 18, 1447 AH (June 4, 2026), which are as follows: - First: Appointing Eng. Abdulaziz Sulaiman Mohammed Al-Hadithi as Chairman of the Board (Non-Executive Member). - Second: Appointing Mr. Imran Abdulrahman Saad Al-Rashid as Vice Chairman of the Board (Non-Executive Member). The Board Secretary has been appointed, as well as the company's (issuer) representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul). The Board of Directors also resolved to commence its work and duties for the new term in accordance with the relevant regulations and bylaws.

Element List

Explanation

Announcement Detail

With reference to the Ordinary General Assembly Meeting of Shareholders of Arabian United Float Glass Company held on Thursday, December 5, 1447 AH (May 21, 2026), which included the election of five members to the Board from among the nominees for the new term commencing on June 1, 2026, and ending on May 31, 2030, for a period of four years, the Arabian United Float Glass Company is pleased to announce the resolutions adopted during the Board meeting held on Thursday, December 18, 1447 AH (June 4, 2026), which are as follows:

- First: Appointing Eng. Abdulaziz Sulaiman Mohammed Al-Hadithi as Chairman of the Board (Non-Executive Member).

- Second: Appointing Mr. Imran Abdulrahman Saad Al-Rashid as Vice Chairman of the Board (Non-Executive Member).

The Board Secretary has been appointed, as well as the company's (issuer) representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul).

The Board of Directors also resolved to commence its work and duties for the new term in accordance with the relevant regulations and bylaws.