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Element List	Explanation
Announcement Detail	The Development Works Food Co. announces the issuance of the Board of Directors' resolution dated May 6, 2026, as follows: First: Approval of the resignation of Mr. Abdulmajeed Khalid Al-Misfir, Chairman of the Nominations and Remuneration Committee. Second: Reconstitution of the Nominations and Remuneration Committee as follows: - Mr. Thunayan Abdullah Al-Thunayan, Chairman - Mr. Faisal Abdulrahman Al-Abdulkarim, Member - Mr. Abdullah Fahd Al-Dafas, Member - Mr. Awad Magzoub Abdelmagid, Secretary If you have any questions, please contact the Shareholder Relations Department at 0554875792 or via email at board@dwf.com.sa

Element List

Explanation

Announcement Detail

The Development Works Food Co. announces the issuance of the Board of Directors' resolution dated May 6, 2026, as follows:

First: Approval of the resignation of Mr. Abdulmajeed Khalid Al-Misfir, Chairman of the Nominations and Remuneration Committee.

Second: Reconstitution of the Nominations and Remuneration Committee as follows:

- Mr. Thunayan Abdullah Al-Thunayan, Chairman

- Mr. Faisal Abdulrahman Al-Abdulkarim, Member

- Mr. Abdullah Fahd Al-Dafas, Member

- Mr. Awad Magzoub Abdelmagid, Secretary

If you have any questions, please contact the Shareholder Relations Department at 0554875792 or via email at board@dwf.com.sa

Development Works Food Co. Announces the resignation of the Chairman of the Nominations and Remuneration Committee and the restructuring of the Nominations and Remuneration Committee.