Ayyan Investment Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, as well as the formation of the Board of Directors’ Committees.

Ayyan Investment Company announces the decision of its Board of Directors, dated 01-07-2025 G for its new term regarding the appointment of the Chairman, Vice Chairman, and Secretary of the Board, and the formation of Committees. This decision is effective from 01-07-2025 G, as follows:

First: Appointment of Mr. Faisal bin Abdullah bin Mohammed Al-Qahtani (non-executive member) as Chairman of the Board of Directors.

Second: Appointment of Mr. Abdulaziz bin Majed bin Abdullah Al-Kassabi (independent member) as Vice Chairman of the Board of Directors.

Third: Forming the Remuneration and Nominations Committee from the following members:

1. Mr. Abdulaziz bin Majed bin Abdullah Al-Kassabi (Independent Board Member) as Chairman.

2. Mr. Faisal bin Abdullah bin Mohammed Al-Qahtani (Non-Executive Board Member) as Member.

3. Mr. Abdulaziz bin Abdulrahman bin Abdullah Al-Shaikh (Independent Board Member) as Member.

Fourth: Forming the Investment and Follow-up Committee from the following members:

1. Mr. Faisal bin Abdullah bin Mohammed Al-Qahtani (Non-Executive Board Member) as Chairman.

2. Mr. Ayham bin Mohammed bin Abdullah Al-Yousef (Independent Board Member) as Member.

3. Mr. Khalid bin Abdullah bin Abdulrahman Al-Furaih (Independent Board Member) as Member.

Fifth: Appointing the Company’s Representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to the implementation of the Capital Market Law and its executive regulations. The Secretary of the Board was also appointed for the new session.