Element List	Explanation
Introduction	Amwaj International Company announces the decision of its Board of Directors to form the Audit Committee for the new Board of Directors’ term, which began on 08/27/2025 AD for a period of four calendar years ending on 08/26/2029 AD, as follows:

Element List	Explanation
Appointed Member Name	Mr. Fayez Abdel Wadud Khattab (independent member of the Board of Directors)
Membership Start Date	2025-08-31 Corresponding to 1447-03-08
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Accounting from Mu’tah University in Jordan, a CPA certificate, a Certified Financial Evaluator certificate from the Saudi Authority for Certified Evaluators, and the General Certificate for Dealing in Securities CME-1, where he held the position of Audit Director at Dr. Muhammad Al-Amri & Co. Certified Public Accountants and the position of Acting CEO. At Finance and Investment House Financial Company, he currently serves as a member of the Board of Directors and Chairman of the Audit Committee at Amwaj International Company
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Mazen Ghormallah Raddad Al-Zahrani (Non-Independent Board Member)
Membership Start Date	2025-08-31 Corresponding to 1447-03-08
Brief Resume of the Appointed Member	He currently holds the position of Vice Chairman of the Board of Directors and Member of the Audit Committee at Amwaj International Company, CEO of Zahran Real Estate Investment and Development Company, and Member of the Board of Directors at Zahran Holding Company
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Ahmed Saeed Al-Ghamdi (Independent Board Member)
Membership Start Date	2025-08-31 Corresponding to 1447-03-08
Brief Resume of the Appointed Member	He holds a diploma in banking from the Saudi Banking Institute, and served as General Manager of Asa Commercial Services Company. He currently holds the position of a member of the Board of Directors and a member of the Audit Committee at Amwaj International Company
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-08-31 Corresponding to 1447-03-08