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Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly Meeting of Morabaha Marina Financing Company held on 01/01/1447H corresponding to 26/06/2025G, during which the new Board of Directors was elected for the term starting on 27/06/2025G and ending on 26/06/2028G, The Company is pleased to announce that, based on the resolution of the newly elected Board of Directors in its meeting held on 12/01/1447H corresponding to 07/07/2025G, which included the nomination of the Chairman and Vice Chairman for the current term, and following the receipt of the no-objection letter from the Saudi Central Bank dated 19/01/1447H corresponding to 14/07/2025G, the following appointments have been approved: Appointment of Mr. Abdulrahman bin Mohammed Al-Ghomlas as Chairman of the Board (Non-Executive Member). Appointment of Mr. Salman bin Mohammed Al-Asmary as Vice Chairman of the Board (Non-Executive Member). The Company wishes its new Board continued success in supporting its journey and further enhancing its future achievements.

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly Meeting of Morabaha Marina Financing Company held on 01/01/1447H corresponding to 26/06/2025G, during which the new Board of Directors was elected for the term starting on 27/06/2025G and ending on 26/06/2028G,

The Company is pleased to announce that, based on the resolution of the newly elected Board of Directors in its meeting held on 12/01/1447H corresponding to 07/07/2025G, which included the nomination of the Chairman and Vice Chairman for the current term, and following the receipt of the no-objection letter from the Saudi Central Bank dated 19/01/1447H corresponding to 14/07/2025G, the following appointments have been approved:

Appointment of Mr. Abdulrahman bin Mohammed Al-Ghomlas as Chairman of the Board (Non-Executive Member).

Appointment of Mr. Salman bin Mohammed Al-Asmary as Vice Chairman of the Board (Non-Executive Member).

The Company wishes its new Board continued success in supporting its journey and further enhancing its future achievements.

Announcement by Morabaha Marina Financing Company Regarding the Appointment of the Chairman and Vice Chairman of the Board for the New Term.