Element List	Explanation
Introduction	Foods Gate Trading Company announces the formation of the Audit Committee for the new Board term commencing on 06/06/2026G, pursuant to the Board of Directors’ resolution dated 07/06/2026G, as follows:

Element List	Explanation
Appointed Member Name	Mr. Yasser bin Rashid bin Hamad Al-Rashid (Chairman)
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	Mr. Yasser bin Rashid bin Hamad Al-Rashid has over 20 years of extensive experience in finance, accounting, auditing, supervision, and investment. He held several leadership positions at the Saudi Central Bank (SAMA) and the World Bank Group. He also served as Chief Financial Officer of the Saudi Real Estate Refinance Company and Vice President of Shared Services at the Royal Institute of Traditional Arts under the Ministry of Culture. He currently serves as Chief Financial Officer of Soudah Development Company, a closed joint stock company wholly owned by the Public Investment Fund (PIF).He is also a Board Member of Malath Cooperative Insurance Company, where he chairs the Investment Committee and serves as a member of the Nomination and Remuneration Committee. In addition, he serves as a Board Member of Saudi Advanced Industries Company, where he chairs both the Audit Committee and the Executive Committee. He is also a Board Member of Masar Al-Nomou Finance Company and a member of its Credit and Risk Committee, as well as a Board Member of Middle East Specialized Cables Company (MESC), where he chairs the Audit Committee.Mr. Al-Rashid holds the Certified Public Accountant (CPA), Saudi Certified Public Accountant (SOCPA), International Financial Reporting Standards (IFRS) certification, Certified Financial Accountant (CFA) certification, a Master of Business Administration (MBA) from the University of Denver, USA, and a Bachelor’s Degree in Administrative Sciences (Accounting) from King Saud University.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Mr. Ahmed bin Abdulilah bin Saad Al-Drees (Member)
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	Mr. Ahmed bin Abdulilah bin Saad Al-Drees has extensive experience in administration, shared services, procurement, and business management. He began his career as a Relationship Officer at Riyad Bank from 2010 to 2015, then served as Shared Services Manager at Foods Gate Trading Company from 2016 to 2019, followed by Procurement Manager from 2020 to 2022. He currently serves as Chief Executive Officer of Wadi Al-Atimah Trading Company.He holds a Bachelor’s Degree in Administrative Sciences (Business Administration – Financial Management) from King Saud University.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Appointed Member Name	Mr. Salahuddin Jameel Kamel Mohammad (Member)
Membership Start Date	2026-06-06 Corresponding to 1447-12-20
Brief Resume of the Appointed Member	Mr. Salahuddin Jameel Kamel Mohammad has over 15 years of extensive experience in finance, investments, risk management, and corporate governance. He currently serves as Executive Vice President of Finance & Investments at Ethraa Holding Company and National Building and Marketing Company, a company listed on Nomu. He previously held the positions of Group Finance Manager at Nomd Holding Group, Head of Financial Projects at Osool & Bakheet Investment Company, Financial and Risk Advisor at KPMG Saudi Arabia, Finance and Accounts Manager at Steel Products Company (STEPCO), and started his professional career as an Auditor at Grant Thornton.He is also a Board Member of the Ethraa Holding Private Equity Fund managed by Afaq Capital, a Board Member of the Ethraa Opportunities Fund managed by Areeb Capital, a Board Member of Jawhara Al Raed Real Estate Fund managed by Areeb Capital, a member of the Audit Committee of Saleh Abdulaziz Al-Rashed Company, and a Board Member and Managing Director of Venture Capital Investment Jordan.He holds a Bachelor’s Degree in Finance and Accounting from Al-Balqa Applied University, Jordan, and a professional certificate in Risk Management from KPMG Business School.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-06-07 Corresponding to 1447-12-21