Element List	Explanation
Introduction	Aljouf Mineral Water Bottling announces the decision of its Board of Directors to form the Audit Committee for the third term of the Board of Directors, which began its work on 31-08-2025 for a period of four years ending on 30-08-2029, as follows:

Element List	Explanation
Appointed Member Name	Mr. Musa bin Abdullah bin Ali Al-Fawzan (a member from outside the Council) Chairman of the Committee
Membership Start Date	2025-09-01 Corresponding to 1447-03-09
Brief Resume of the Appointed Member	He holds a Bachelor's degree in Management and Economics from the United Arab Emirates University and a Master's degree in Marketing from the International University in Missouri. He has also held numerous positions in the financial and administrative fields for over 25 years.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Dr. Fahd bin Mohammed bin Ibrahim Al-Habdan (Independent Board Member) Member of the Committee
Membership Start Date	2025-09-01 Corresponding to 1447-03-09
Brief Resume of the Appointed Member	An independent board member of Aljouf Mineral Water Bottling Co., he holds a PhD in Chemical Engineering from Oklahoma State University, USA. He is a board member of several charitable organizations. He previously worked at King Saud University and held leadership positions at Al-Jouf Cement Company and ARASCO.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Mohammed Abdullah Al Mubarak (a member from outside the Council) Member of the Committee
Membership Start Date	2025-09-01 Corresponding to 1447-03-09
Brief Resume of the Appointed Member	An independent member of the Audit Committee of Aljouf Mineral Water Bottling Co., he holds a Bachelor’s degree in Accounting from Ain Shams University, Arab Republic of Egypt, in 1986. He currently holds the position of Internal Auditor at Wasm Business Information Technology Company, a listed joint stock company, in addition to holding several positions in the field of financial management and internal audit for a period of more than 30 years.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-09-01 Corresponding to 1447-03-09