Northern Region Cement Co. Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Introduction	Northern Region Cement Co. announces the Board of Directors' decision by circulation dated 18-12-1447 AH (corresponding to 04-06-2026) to accept the resignation of the Audit Committee member Mr. Khalid Abdulla Almudaymigh (an independent member from outside the Board), which he submitted on 31-05-2026 for new business commitments. The Board of Directors extends its sincere thanks and appreciation to Mr. Khalid Abdulla Almudaymigh for his efforts during his membership in the Audit Committee, wishing him success and prosperity. The Board of Directors also approved the appointment of Mr. Meshaal Abdulrahman Alokla (an independent member from outside the Board) as a member of the Audit Committee, effective 04-06-2026, to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity.

Element List

Explanation

Introduction

Northern Region Cement Co. announces the Board of Directors' decision by circulation dated 18-12-1447 AH (corresponding to 04-06-2026) to accept the resignation of the Audit Committee member Mr. Khalid Abdulla Almudaymigh (an independent member from outside the Board), which he submitted on 31-05-2026 for new business commitments. The Board of Directors extends its sincere thanks and appreciation to Mr. Khalid Abdulla Almudaymigh for his efforts during his membership in the Audit Committee, wishing him success and prosperity.

The Board of Directors also approved the appointment of Mr. Meshaal Abdulrahman Alokla (an independent member from outside the Board) as a member of the Audit Committee, effective 04-06-2026, to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity.

Element List	Explanation
Name of Resigning Member	Khalid Abdulla Almudaymigh
Resignation Submission Date	2026-05-31 Corresponding to 1447-12-14
Resignation Effective Date	2026-06-04 Corresponding to 1447-12-18
Reasons for Resignation	New business commitments
Resigning Member Start Date	2026-03-15 Corresponding to 1447-09-26

Element List	Explanation
Appointed Member Name	Mr. Meshaal Abdulrahman Alokla
Membership Start Date	2026-06-04 Corresponding to 1447-12-18
Brief Resume of the Appointed Member	Mr. Meshaal Alokla holds a bachelor’s degree in accounting from Umm Al-Qura University and a master’s degree in business administration (MBA) from Shippensburg University of Pennsylvania. Throughout his professional career, Mr. Alokla has held a variety of leadership roles and responsibilities across the banking and telecommunications sectors. He currently serves as the Chief Executive Officer of a publicly listed company and is a Board Member of several companies and investment funds. In addition, he possesses extensive experience in corporate governance, having accumulated significant expertise through his service on boards of directors and various board committees.
The date of the approval by other official authorities	N\A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-06-04 Corresponding to 1447-12-18
Additional Information	N\A