Dkhoun National Trading Company Announces the Appointment of the Chairman of the Board, the Vice Chairman, the Formation of the Audit Committee, and the Appointment of the Company's Representatives

Element List	Explanation
Announcement Detail	Reference to the results of the Ordinary General Assembly Meeting of Dkhoun National Trading Company, held on Tuesday, 02/12/1447H (corresponding to 19/05/2026), which included the election of the Board of Directors' members for the new term commencing on 05/07/2026 for a period of four years, ending on 04/07/2030, the Company announces that its newly elected Board of Directors, in its meeting held, Sunday, 05/07/2026, issued its resolutions on the appointment of the Chairman of the Board, the Vice Chairman of the Board, and the Secretary of the Board, the formation of the Audit Committee, and the appointment of the Company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa), as follows: First: Election of the Chairman of the Board, the Vice Chairman, and the Secretary of the Board, as follows: • Appointment of Mr. Abdulmohsen Abdullah Abdulrahman Al-Rajhi as Chairman of the Board – Independent Member. • Appointment of Mr. Turki Ibrahim Mansour Al-Rajhi as Vice Chairman of the Board – Non-Executive Member. • Appointment of Mr. Ahmed Mohammed Al-Sayed as Secretary of the Board. Second: Formation of the Audit Committee: The Audit Committee has been formed pursuant to the Board of Directors' resolution dated 05/07/2026, and it will be disclosed in a separate announcement in accordance with the disclosure requirements applicable to listed companies. Third: The Company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) have been appointed for all purposes related to the application of the Capital Market Law and its Implementing Regulations.

Element List

Explanation

Announcement Detail

Reference to the results of the Ordinary General Assembly Meeting of Dkhoun National Trading Company, held on Tuesday, 02/12/1447H (corresponding to 19/05/2026), which included the election of the Board of Directors' members for the new term commencing on 05/07/2026 for a period of four years, ending on 04/07/2030, the Company announces that its newly elected Board of Directors, in its meeting held, Sunday, 05/07/2026, issued its resolutions on the appointment of the Chairman of the Board, the Vice Chairman of the Board, and the Secretary of the Board, the formation of the Audit Committee, and the appointment of the Company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa), as follows:

First: Election of the Chairman of the Board, the Vice Chairman, and the Secretary of the Board, as follows:

• Appointment of Mr. Abdulmohsen Abdullah Abdulrahman Al-Rajhi as Chairman of the Board – Independent Member.

• Appointment of Mr. Turki Ibrahim Mansour Al-Rajhi as Vice Chairman of the Board – Non-Executive Member.

• Appointment of Mr. Ahmed Mohammed Al-Sayed as Secretary of the Board.

Second: Formation of the Audit Committee:

The Audit Committee has been formed pursuant to the Board of Directors' resolution dated 05/07/2026, and it will be disclosed in a separate announcement in accordance with the disclosure requirements applicable to listed companies.

Third:

The Company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) have been appointed for all purposes related to the application of the Capital Market Law and its Implementing Regulations.