Element List	Explanation
Introduction	MBC Group Company announces the Board of Directors' resolution dated 08/01/1448H corresponding to 23/06/2026G, to appoint Mr. Mishary bin Najy bin Saleh Alibraheem as a Board member (non-executive) to fill the vacant Board seat, effective from the date of the Board's resolution until the end of the current Board cycle on 11/11/1448H corresponding to 18/04/2027G.

Element List	Explanation
Appointed Member Name	Mr. Mishary bin Najy bin Saleh Alibraheem
Membership Type	Non- Executive
Membership Start Date	2026-06-23 Corresponding to 1448-01-08
Brief Resume of the Appointed Member	Mr. Mishary bin Najy bin Saleh Alibraheem holds a Bachelor's degree in Accounting from University College Dublin, a Master's degree in Business Administration (MBA) from Georgetown University, and a professional certification in Accounting from the Institute of Management Accountants. He has extensive experience in the investment sector and serves as a member of several boards of directors and committees, including the Saudi Entertainment Ventures Company and the Saudi Tourism Investment Company. He also currently serves as the Head of Leisure and Entertainment at the Public Investment Fund (PIF).
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	2026-06-23 Corresponding to 1448-01-08
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Attached Documents	Attached Documents