Announcement by Shalfa Facilities Management Company regarding the formation of the Nominations and Remuneration Committee and the Risk Management Committee

First: The Nominations and Remuneration Committee, comprised of three members:

1. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Member from within the Board) (Chairman of the Committee)

2. Abdullah bin Mohammed Al-Ibrahim – (Non-Executive Member from within the Board) (Member of the Committee)

3. Basel bin Salman Al-Salman – (Member from outside the Board) (Member of the Committee)

Their term will commence on 02/04/2026 AD and conclude with the expiration of the current Board of Directors' term on 13/12/2027 AD.

Second: The Risk Management Committee, comprised of three members:

1. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Member from within the Board) (Chairman of the Committee)

2. Nasser bin Mohammed Al-Saeed – (Member from within the Board) (Outside the Board) (Committee Member)

3- Abdullah bin Ali Al-Dossari – (Outside the Board Member) (Committee Member)

Their term will begin on 02/04/2026 and end with the expiration of the current Board of Directors' term on 13/12/2027