Leen Alkhair Trading Co. Announces the appointment of the Chairman of the Board, Vice Chairman of the Board, Managing Director, CEO, and Secretary of the Board, as well as the formation of committees and the appointment of company representatives for the new term of the Board.

The company is pleased to announce the Board of Directors' resolutions issued on 01/06/1447 AH (22/11/2025 AD) appointing the Chairman of the Board, the Vice Chairman of the Board, the Managing Director, the Chief Executive Officer, and the Board Secretary, in addition to forming the Audit Committee, the Nominations and Remuneration Committee, and appointing the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul). The Board of Directors resolved the following at its first meeting:

1- Appointing Mr. Saud Mohammed Abdullah Al Shuraim as Chairman of the Board

2- Appointing Mr. Mishari Fawaz Ali Al-Tamimi (Vice Chairman of the Board)

3- Appointment of Mr. Abdullah Mohammed Abdullah Al-Shuraim (Managing Director and CEO of the Company)

4- Appointment of Mr. Yahya Hanfi Yahya Hanfi (Secretary of the Board)

5- Formation of the Audit Committee, which will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority.

6- Formation of the Nominations and Remuneration Committee, comprised of the following members:

a- Name of Appointed Member:

- Mr. Mishari Fawaz Ali Al-Tamimi (Independent Member from within the Board) (Chairman of the Committee)

- Date of Membership Commencement: November 22, 2025

- Brief Biography of Appointed Member:

His Bachelor's degree in Information Systems from Imam Muhammad ibn Saud University in the Kingdom of Saudi Arabia, 2023. He has held numerous leadership positions, including General Manager, Executive Director, and Operations Manager, in several companies, and has played a significant role in achieving the highest levels of performance efficiency.

B- Name of the appointed member:

- Mr. Saud Mohammed Abdullah Al-Shuraim – (Non-executive member from within the Board) (Member of the Committee)

- Date of commencement of membership: November 22, 2025

- Brief biography of the appointed member:

He holds two diplomas in Business Administration and Electrical Engineering, adding to his diverse academic background. He currently serves as the CEO and Managing Director of Taqaddam International for Communications and Information Technology. He possesses extensive practical experience, including chairing the boards of directors of several companies. His wise leadership and forward-looking vision contribute to strengthening the company's market position.

C- Name of the appointed member:

- Mr. Mohamed Abdelghani Mohamed Attia – (External Member) (Committee Member)

- Membership start date: November 22, 2025

- Brief biography of the appointed member:

He holds a Bachelor of Laws degree from Ain Shams University in the Arab Republic of Egypt, obtained in 2015. He currently works as a legal specialist in a joint-stock company. He has completed several courses in corporate law and governance, and possesses excellent communication and human development skills. He also has experience as an operations and support manager in telecommunications and contracts companies, which contributes to effective management and coordination, as well as providing highly efficient advice.

7- Appointing the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the application of the Capital Market Law and its implementing regulations. Their names are as follows:

- Mr. Saud Mohamed Abdullah Al Shuraim – (Chairman of the Board)

- Mr. Abdullah Mohamed Abdullah Al Shuraim – (Managing Director and CEO)