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Element List	Explanation
Announcement Detail	Reference to the Ordinary General Assembly meeting (First Meeting) held on Thursday, 20 Dhu al-Qi'dah 1447H, corresponding to May 07, 2026, which included the election of the Board of Directors for its new term starting from May 07, 2026, for a period of (4) four years, ending on May 06, 2030; the Company is pleased to announce the Board of Directors' decision to appoint the Chairman, the Vice Chairman, the Company's representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul), the Secretary of the Board, and the formation of committees as follows: First: Appointment of Mr. Khaled Abdulmohsen Abdulrahman Al Khayal – Chairman of the Board. Second: Appointment of Mr. Abdullah Abdulrahman Abdullah Al-Sheikh – Vice Chairman of the Board. Third: Appointment of the Company’s representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul): • Mr. Meshal Mohammed Nasser Al Kathiri – CEO. • Mr. Hussein Masoud Buraik Al-Dossary – Board Member. • Fourth: Appointment of Mr. Sobhy Gamal Ibrahim Ibrahim – Secretary of the Board. Fifth: Formation of the Board Committees as follows: A. Audit Committee: • Mr. Ahmed Nasser Ahmed Al-Sayegh. • Mr. Hussein Masoud Buraik Al-Dossary. • Mr. Ali Mohammed Ali Al-Hamad. • B. Nomination and Remuneration Committee: • Mr. Ali Mohammed Ali Al-Hamad. • Mr. Khaled Abdulmohsen Abdulrahman Al Khayal. • Mr. Ahmed Nasser Ahmed Al-Sayegh.

Element List

Explanation

Announcement Detail

Reference to the Ordinary General Assembly meeting (First Meeting) held on Thursday, 20 Dhu al-Qi'dah 1447H, corresponding to May 07, 2026, which included the election of the Board of Directors for its new term starting from May 07, 2026, for a period of (4) four years, ending on May 06, 2030; the Company is pleased to announce the Board of Directors' decision to appoint the Chairman, the Vice Chairman, the Company's representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul), the Secretary of the Board, and the formation of committees as follows:

First: Appointment of Mr. Khaled Abdulmohsen Abdulrahman Al Khayal – Chairman of the Board.

Second: Appointment of Mr. Abdullah Abdulrahman Abdullah Al-Sheikh – Vice Chairman of the Board.

Third: Appointment of the Company’s representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul):

• Mr. Meshal Mohammed Nasser Al Kathiri – CEO.

• Mr. Hussein Masoud Buraik Al-Dossary – Board Member.

•

Fourth: Appointment of Mr. Sobhy Gamal Ibrahim Ibrahim – Secretary of the Board.

Fifth: Formation of the Board Committees as follows:

A. Audit Committee:

• Mr. Ahmed Nasser Ahmed Al-Sayegh.

• Mr. Hussein Masoud Buraik Al-Dossary.

• Mr. Ali Mohammed Ali Al-Hamad.

•

B. Nomination and Remuneration Committee:

• Mr. Ali Mohammed Ali Al-Hamad.

• Mr. Khaled Abdulmohsen Abdulrahman Al Khayal.

• Mr. Ahmed Nasser Ahmed Al-Sayegh.

Al Kathiri Holding Company Announcement regarding the Board of Directors' Decision to Appoint the Chairman and Vice Chairman, and the Formation of Committees