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Element List	Explanation
Announcement Detail	Reference to the results of Northern Region Cement Co. Ordinary General Assembly held on 04/03/2026, which included the election of the members of the Board of Directors for a new term starts on 16/03/2026 and for a period of three years ending on 15/03/2030. The company would like to announce the following board decisions: First: The Approve of appointing Mr. Sulaiman Salim Al Harbi as Chairman of the Board of Directors. Second: The Approve of appointing Eng. Mohammed Faiz Alderjem Aldosari as Vice-Chairman of the Board of Directors. Third: The Approve of appointing Eng. Saud Saad Al Arifi as Managing Director of the board of directors. Fourth: The Approve of forming of the Audit Committee. Fifth: The Approve of forming of the Nomination and Remuneration Committee. sixth: Appoint representatives in front of the Capital Market Authority and The Saudi Stock Exchange.

Element List

Explanation

Announcement Detail

Reference to the results of Northern Region Cement Co. Ordinary General Assembly held on 04/03/2026, which included the election of the members of the Board of Directors for a new term starts on 16/03/2026 and for a period of three years ending on 15/03/2030.

The company would like to announce the following board decisions:

First: The Approve of appointing Mr. Sulaiman Salim Al Harbi as Chairman of the Board of Directors.

Second: The Approve of appointing Eng. Mohammed Faiz Alderjem Aldosari as Vice-Chairman of the Board of Directors.

Third: The Approve of appointing Eng. Saud Saad Al Arifi as Managing Director of the board of directors.

Fourth: The Approve of forming of the Audit Committee.

Fifth: The Approve of forming of the Nomination and Remuneration Committee.

sixth: Appoint representatives in front of the Capital Market Authority and The Saudi Stock Exchange.

Northern Region Cement Co. Announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees