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Element List	Explanation
Introduction	Abdulaziz Bin Ahmed Altwijri Trading Company announces the Board of Directors' acceptance of the resignation of Mr. Sultan Bin Ahmed Al-Shubaili, a member of the Audit Committee, due to personal circumstances and the fulfillment of the quorum requirements for membership on audit committees of companies listed on the Saudi Stock Exchange. The Board of Directors extends its sincere thanks and appreciation to Mr. Sultan Bin Ahmed Al-Shubaili for his dedicated service during his tenure on the Audit Committee and wishes him continued success. The Board of Directors also decided to appoint Mr. Yazid Bin Hussam Al-Hayyaf (an external member) to the Audit Committee for the remainder of the current term. We pray for his success and guidance.

Element List

Explanation

Introduction

Abdulaziz Bin Ahmed Altwijri Trading Company announces the Board of Directors' acceptance of the resignation of Mr. Sultan Bin Ahmed Al-Shubaili, a member of the Audit Committee, due to personal circumstances and the fulfillment of the quorum requirements for membership on audit committees of companies listed on the Saudi Stock Exchange. The Board of Directors extends its sincere thanks and appreciation to Mr. Sultan Bin Ahmed Al-Shubaili for his dedicated service during his tenure on the Audit Committee and wishes him continued success.

The Board of Directors also decided to appoint Mr. Yazid Bin Hussam Al-Hayyaf (an external member) to the Audit Committee for the remainder of the current term. We pray for his success and guidance.

Element List	Explanation
Name of Resigning Member	Sultan Bin Ahmed Al-Shubaili
Resignation Submission Date	2025-12-31 Corresponding to 1447-07-11
Resignation Effective Date	2025-12-31 Corresponding to 1447-07-11
Reasons for Resignation	Due to his personal circumstances and the completion of the required quorum for his membership in the audit committees of companies listed on the financial market.
Resigning Member Start Date	2021-11-08 Corresponding to 1443-04-03

Element List	Explanation
Appointed Member Name	Yazid Bin Hussam Al-Hayyaf
Membership Start Date	2026-01-01 Corresponding to 1447-07-12
Brief Resume of the Appointed Member	The member obtained the Saudi Organization for Certified Public Accountants (SOCPA) certificate and progressed through a number of job positions in legal accounting and consulting firms.
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	2026-01-01 Corresponding to 1447-07-12
Additional Information	The Council’s decision to appoint is not final and this appointment will be presented to the first meeting of the General Assembly for ratification.

Abdulaziz Bin Ahmed Altwijri Trading Co. Announces Resignation and Appointment Audit Committee Member