| Element List | Explanation |
|---|---|
| Introduction | The Company announces the receipt of the resignation of Board Member and Vice Chairman, Mr. Sultan Mohammed Al-Duwaish, from his position due to personal reasons, effective January 12, 2026. The Board of Directors expresses its appreciation and gratitude to Mr. Sultan Mohammed Al-Duwaish for his distinguished efforts during his tenure, which played a positive role in supporting the company’s operations and achieving its strategic objectives. We confirm that all relevant regulatory procedures will be completed in accordance with applicable laws and regulations. We wish Mr. Sultan Mohammed Al-Duwaish continued success in his future endeavors. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Sultan Mohammed AlDuwaish |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2026-01-11 Corresponding to 1447-07-22 |
| Resignation Effective Date | 2026-01-12 Corresponding to 1447-07-23 |
| Membership Starting Date for the Resigned Member | 2024-12-20 Corresponding to 1446-06-19 |
| Reasons of Resignation | Personal reasons |
