Element List	Explanation
Introduction	Ratio Speciality Company for Trading announces the issuance of a Board of Directors’ resolution by circulation on 29 July 2026, based on the recommendation of the Nomination and Remuneration Committee, approving the assignment of Mr. Abdulaziz Amer Alamer, Vice President of Brands, to assume the duties of Chief Executive Officer of the Company, effective 31 July 2026 and until further notice.

Element List	Explanation
Appointment Type	Delegation
Name of the Appointed Person	Abdulaziz Amer Alamer
Date of Board Resolution	2026-07-29 Corresponding to 1448-02-15
Date Work Commencement	2026-07-31 Corresponding to 1448-02-17
Brief Resume	Mr. Abdulaziz Alamer has over 25 years of professional experience in executive leadership and strategic planning. He holds a bachelor’s degree in Supply Chain Management and a Master of Business Administration (MBA), in addition to several professional certifications. He also has extensive experience in the food and beverage sector, project management, and business expansion.