Element List	Explanation
Introduction	Hamad Mohammed Bin Saedan Real Estate Company announces the appointment of Mr. Khaled bin Abdulaziz Al-Hoshan as a member of the Audit Committee (an independent member from outside the Board).

Element List	Explanation
Appointed Member Name	Mr. Khalid bin Abdulaziz Al Hoshan
Membership Start Date	2025-12-22 Corresponding to 1447-07-02
Brief Resume of the Appointed Member	Mr. Khalid bin Abdulaziz Al-Hoshan holds a Bachelor’s degree in Law from King Saud University, in addition to two Master’s degrees in Business Administration and Applied Finance from the University of Newcastle, Australia, as well as a Higher Diploma in International Trade from the same university. He has over 20 years of professional experience, during which he has held several leadership positions across various companies and sectors. He also serves as a member of audit committees in a number of companies and currently works as the Head of Internal Audit at one of the companies.
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	2025-12-22 Corresponding to 1447-07-02
Additional Information	Based on the decision of the Board of Directors, the appointment of Mr. Khalid bin Abdulaziz Al-Hoshan as a member of the Audit Committee has been approved.