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Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly held on 13-05-1447 corresponding to 04-11-2025, during which the members of the company's Board of Directors were elected for its second term, which began on 17-12-2025 for a period of four years ending on 16-12-2029. Aqaseem Factory for Chemicals and Plastics Co. is pleased to announce to its esteemed shareholders that its Board of Directors issued the following resolutions on 21-12-2025: • First: Appointing Mr. Mohammed Mishnan Suliman Al-Dosari as Chairman of the Board of Directors (Non-Executive). • Second: Appointing Eng. Faisal Khatem Awad Al-Zahrani as Vice Chairman of the Board of Directors (Executive). • Third: Forming the Nominations and Remuneration Committee consisting of the following members: - Mr. Hisham bin AbdulRahman bin Moqren (Board Member - Independent) as Chairman of the Committee. - Mr. Anas Salih Aba Al-Khail (Board Member - Independent) as a member of the Committee. - Mr. Faisal Khatem Awad Al-Zahrani (Board Member - Executive) as a member of the Committee. A Board Secretary has also been appointed, in addition to appointing representatives of Aqaseem Factory for Chemicals and Plastics Co. at the Capital Market Authority and the Saudi Stock Exchange (Tadawul).

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly held on 13-05-1447 corresponding to 04-11-2025, during which the members of the company's Board of Directors were elected for its second term, which began on 17-12-2025 for a period of four years ending on 16-12-2029.

Aqaseem Factory for Chemicals and Plastics Co. is pleased to announce to its esteemed shareholders that its Board of Directors issued the following resolutions on 21-12-2025:

• First: Appointing Mr. Mohammed Mishnan Suliman Al-Dosari as Chairman of the Board of Directors (Non-Executive).

• Second: Appointing Eng. Faisal Khatem Awad Al-Zahrani as Vice Chairman of the Board of Directors (Executive).

• Third: Forming the Nominations and Remuneration Committee consisting of the following members:

- Mr. Hisham bin AbdulRahman bin Moqren (Board Member - Independent) as Chairman of the Committee.

- Mr. Anas Salih Aba Al-Khail (Board Member - Independent) as a member of the Committee.

- Mr. Faisal Khatem Awad Al-Zahrani (Board Member - Executive) as a member of the Committee.

A Board Secretary has also been appointed, in addition to appointing representatives of Aqaseem Factory for Chemicals and Plastics Co. at the Capital Market Authority and the Saudi Stock Exchange (Tadawul).

Aqaseem Factory for Chemicals and Plastics Co. Announces Regarding the appointment of a Chairman and a Vice Chairman of the Board and the formation of the Nominations and Remuneration Committee for the new term