National Metal Manufacturing and Casting Co. Announces Regarding the appointment of the Chairman of the Board, the Vice Chairman of the Board, and the Secretary and appointment of Audit Committee Members

Element List	Explanation
Announcement Detail	With reference to the Company’s announcement dated 31/05/2026 regarding the results of the Ordinary General Assembly meeting held on Thursday, 21/05/2026, which included the election of the Board of Directors members for the new term starting on 25/05/2026 for a period of four years ending on 24/05/2030. The Company would like to announce to its valued shareholders the Board of Directors' resolution issued on 08/06/2026 regarding the appointment of the Chairman of the Board, the Vice Chairman, the Secretary, and the members of the Audit committee as follows: 1- Mr. Fawaz bin Mohammed Al-Fawaz (Non-Executive Member) – Chairman of the Board of Directors 2- Eng. Shaker bin Nafil Al-Otaibi (Executive Member) – Vice Chairman of the Board 3- Eng. Faisal bin Dakheel Al-Dakheel – Secretary of the Board Furthermore, the members of the Audit Committee have been appointed as follows: 1-Mr. Mansour bin Abdulrahman Al-Ghurairi (from Board) – Chairman of the Audit Committee. He holds a Master’s degree in Business Administration (MBA) from the University of Scranton, USA, and a Bachelor’s degree in Finance from Widener University, USA. He possesses approximately 12 years of financial experience across stc, SABIC, National Industrialization Company (Tasnee), and Alat Technology. 2- Mr. Omar bin Khalid Al-Bilali (from Board ) –Member, He holds a Master’s degree in Private Law from Dar Al Uloom University and a Bachelor’s degree in Information Systems from King Fahd University of Petroleum and Minerals (KFUPM). He possesses approximately 19 years of experience in financial systems and information technology across Sahara Petrochemicals Company and National Industrialization Company (Tasnee). 3- Mr. Abdulaziz bin Mansour bin Fares (non - board Member) – Member, He holds a Bachelor’s degree in Accounting from King Saud University and is a member of the Saudi Organization for Chartered and Professional Accountants (SOCPA). He possesses approximately 9 years of financial experience across SABIC and stc. These appointments for the Board of Directors and the Audit committee shall be effective from the start of the new session of the board on May 25, 2026.

Element List

Explanation

Announcement Detail

With reference to the Company’s announcement dated 31/05/2026 regarding the results of the Ordinary General Assembly meeting held on Thursday, 21/05/2026, which included the election of the Board of Directors members for the new term starting on 25/05/2026 for a period of four years ending on 24/05/2030.

The Company would like to announce to its valued shareholders the Board of Directors' resolution issued on 08/06/2026 regarding the appointment of the Chairman of the Board, the Vice Chairman, the Secretary, and the members of the Audit committee as follows:

1- Mr. Fawaz bin Mohammed Al-Fawaz (Non-Executive Member) – Chairman of the Board of Directors

2- Eng. Shaker bin Nafil Al-Otaibi (Executive Member) – Vice Chairman of the Board

3- Eng. Faisal bin Dakheel Al-Dakheel – Secretary of the Board

Furthermore, the members of the Audit Committee have been appointed as follows:

1-Mr. Mansour bin Abdulrahman Al-Ghurairi (from Board) – Chairman of the Audit Committee. He holds a Master’s degree in Business Administration (MBA) from the University of Scranton, USA, and a Bachelor’s degree in Finance from Widener University, USA. He possesses approximately 12 years of financial experience across stc, SABIC, National Industrialization Company (Tasnee), and Alat Technology.

2- Mr. Omar bin Khalid Al-Bilali (from Board ) –Member, He holds a Master’s degree in Private Law from Dar Al Uloom University and a Bachelor’s degree in Information Systems from King Fahd University of Petroleum and Minerals (KFUPM). He possesses approximately 19 years of experience in financial systems and information technology across Sahara Petrochemicals Company and National Industrialization Company (Tasnee).

3- Mr. Abdulaziz bin Mansour bin Fares (non - board Member) – Member, He holds a Bachelor’s degree in Accounting from King Saud University and is a member of the Saudi Organization for Chartered and Professional Accountants (SOCPA). He possesses approximately 9 years of financial experience across SABIC and stc.

These appointments for the Board of Directors and the Audit committee shall be effective from the start of the new session of the board on May 25, 2026.