premargin

Element List	Explanation
Introduction	With reference to the announcement of Saudi Exchange (Tadawul) dated 09/03/1447H (corresponding to 01/09/2025G) regarding the Board of Directors’ approval — based on the recommendation of the Remuneration and Nomination Committee — to appoint Eng. Basel Fayez Ethaar Al-Harbi as Acting Chief Executive Officer of the Company effective 09/03/1447H (corresponding to 01/09/2025G) until the appointment of a new Chief Executive Officer, Whereas the previous announcement stated that he was assigned to perform the duties of Chief Executive Officer until a new Chief Executive Officer is appointed, Naf Company for Feed for Industry ("The Company") would like to inform its shareholders that the Board of Directors has issued a circular resolution dated 07/09/1447H (corresponding to 24/02/2026G) resolving as follows: 1. Approval — based on the recommendation of the Remuneration and Nomination Committee — to terminate the assignment of Eng. Basel Fayez Ethaar Al-Harbi as Acting Chief Executive Officer of the Company. 2. Approval — based on the recommendation of the Remuneration and Nomination Committee — to appoint Eng. Basel Fayez Ethaar Al-Harbi as Chief Executive Officer of the Company effective 08/09/1447H (corresponding to 25/02/2026G).
Previous Announcement	Announcement of Naf Company for Feed for Industry regarding the resignation and appointment of the Chief Executive Officer.
Date of Previous Announcement on Saudi Exchange’s Website	2025-09-01 Corresponding to 1447-03-09
Hyperlink to the Previous Announcement on the Saudi Exchange Website	Click Here
Latest Developments Of The Announced Event	The Company would like to inform its shareholders that the Board of Directors has issued a circular resolution dated 07/09/1447H (corresponding to 24/02/2026G) resolving as follows: 1. Approval — based on the recommendation of the Remuneration and Nomination Committee — to terminate the assignment of Eng. Basel Fayez Ethaar Al-Harbi as Acting Chief Executive Officer of the Company. 2. Approval — based on the recommendation of the Remuneration and Nomination Committee — to appoint Eng. Basel Fayez Ethaar Al-Harbi as Chief Executive Officer of the Company effective 08/09/1447H (corresponding to 25/02/2026G).
Reasons For The Delay on The Date of The Event Previously Announced	Not applicable
The costs associated with the event, and if they have changed or not with indication of the reasons.	Not applicable
Delay consequences on the Company’s financial results	Not applicable
Additional Information	Brief biography of Eng. Basel Fayez Ethaar Al-Harbi: Mr. Al-Harbi holds a Bachelor’s degree in Cybersecurity. He served as Acting Chief Executive Officer of the Company from 01 September 2025G until 24 February 2026G. He previously held the position of Procurement Manager at the Company from July 2024G until 31 August 2025G.Prior to that, he served as Operations and Staff Supervisor from March 2023G until February 2024G.

Naf Company for Feed for Industry Announces the Latest Developments Regarding the Resignation and Appointment of the Chief Executive Officer