Sawaeed Holding P.J.S.C By Circulation of Board Meeting to be held on 16/04/2026 at 15:00

Sawaeed Holding PJSC Board of Directors is scheduled to issue resolutions by circulation on April 16, 2026, regarding changes to the Audit Committee.
Mr. Mohammed Bader has resigned from his position as a member of the Audit Committee for personal reasons, effective April 15, 2026.
Mr. Khaled AlOtaibi is to be appointed as a new member of the Audit Committee, effective April 16, 2026.