Element List	Explanation
Introduction	Tihama Advertising, Public Relations and Marketing Company announces the decision of its Board of Directors issued by circulation on 16-01-1448 AH corresponding to 01-07-2026 to approve the appointment of Mr. Fahad Abdullah Al Khunayni to the vacant seat on the Board of Directors, effective from the date of the decision, until the end of the current term of the Board on 26-11-2027.

Element List	Explanation
Appointed Member Name	Mr. Fahad Abdullah Al Khunayni
Membership Type	Independent
Membership Start Date	2026-07-01 Corresponding to 1448-01-16
Brief Resume of the Appointed Member	Mr. Fahad al khunayni holds a Bachelor's degree in Arabic Language from Imam Mohammad Ibn Saud Islamic University (2002). A businessman and investor with more than ten years of experience in real estate development, investment, hospitality, and industry. He currently serves as Partner and General Manager of Urban Energies Real Estate Investment and Development Company, Chairman of the Board of Directors of Energies Metals Company, and owner and General Manager of several companies operating in the real estate and hospitality sectors. He has extensive expertise in company establishment, business development, investment management, executive leadership, corporate governance, and overseeing the implementation of strategic and operational plans to achieve sustainable growth and long-term value creation.
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	2026-07-01 Corresponding to 1448-01-16
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval