Element List	Explanation
Introduction	The Board of Directors Approved, by circulation, on 11/12/2025G to appoint Mr. Omar Alhakam AlSaffaf as a Non-Executive Board for the remainder of the current board of directors’ term ending on 25/11/2027G.

Element List	Explanation
Appointed Member Name	Mr. Omar Alhakam AlSaffaf
Membership Type	Non- Executive
Membership Start Date	2025-12-18 Corresponding to 1447-06-27
Brief Resume of the Appointed Member	Mr. Omar Alhakam AlSaffaf holds a bachelor’s degree in Public Administration from American University of Beirut. He has over 20 years of experience, during which he held numerous leadership positions in the banking sector, and he is currently the Chief Retail Banking Officer in Riyad Bank.
The date of the approval by other official authorities	The Insurance Authority’s non-objection was obtained today 18/12/2025G.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-11 Corresponding to 1447-06-20
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval