Tihama Advertising, Public Relations & Marketing Co. Announces Reformation of the Audit Committee

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Announcement Detail	Tihama Advertising, Public Relations & Marketing Company announces the Board of Directors' resolution, passed by circulation on 21/07/2026, to reform the Audit Committee. This reformation is effective from the date of approval of the above-mentioned Board resolution until the end of the current Board's term on 26/11/2027. Audit Committee before the reformation: - Mr. Saleh Al-Rshaid (Independent Member from within the Board) (Chairman of the Audit Committee). - Mr. Abdullah Al-Monif (Independent Member from within the Board). - Mr. Ahmed Al-Sawwaf (Member of the Audit Committee from outside the Board). - Mr. Abdulkarim Omar (Member of the Audit Committee from outside the Board). Audit Committee composition after the reformation: - Mr. Ahmed Mohammed Al-Sawwaf (Independent Member from outside the Board) as Chairman of the Audit Committee. - Mr. Saleh Al-Rshaid (Independent Member from within the Board). - Mr. Abdullah Al-Monif (Independent Member from within the Board). Additional Information: Pursuant to the above-mentioned Board resolution regarding the reformation of the Audit Committee, Mr. Abdulkarim Omar's membership ended effective the date of approval of the resolution. The Company's Board of Directors extends its sincere thanks and appreciation to him for his efforts and contributions during his tenure on the Committee.

Element List

Explanation

Announcement Detail

Tihama Advertising, Public Relations & Marketing Company announces the Board of Directors' resolution, passed by circulation on 21/07/2026, to reform the Audit Committee. This reformation is effective from the date of approval of the above-mentioned Board resolution until the end of the current Board's term on 26/11/2027.

Audit Committee before the reformation:

- Mr. Saleh Al-Rshaid (Independent Member from within the Board) (Chairman of the Audit Committee).

- Mr. Abdullah Al-Monif (Independent Member from within the Board).

- Mr. Ahmed Al-Sawwaf (Member of the Audit Committee from outside the Board).

- Mr. Abdulkarim Omar (Member of the Audit Committee from outside the Board).

Audit Committee composition after the reformation:

- Mr. Ahmed Mohammed Al-Sawwaf (Independent Member from outside the Board) as Chairman of the Audit Committee.

- Mr. Saleh Al-Rshaid (Independent Member from within the Board).

- Mr. Abdullah Al-Monif (Independent Member from within the Board).

Additional Information:

Pursuant to the above-mentioned Board resolution regarding the reformation of the Audit Committee, Mr. Abdulkarim Omar's membership ended effective the date of approval of the resolution. The Company's Board of Directors extends its sincere thanks and appreciation to him for his efforts and contributions during his tenure on the Committee.