Alamar Foods Company announces the appointment of the Chairman and the Vice Chairman of the Board of Directors, the formation of the Board Committees, and the appointment of the Secretary of the Board of Directors.

Element List	Explanation
Announcement Detail	Further to the approval of the Company's shareholders dated 05/04/2026 G on the election of the members of the Board of Directors for the term commencing on 11/04/2026 G and expiring on 10/04/2029 G, the Company announces that the Company's Board of Directors resolved on 23/04/2026 G to appoint the Chairman of the Board, the Vice Chairman of the Board and the Board Secretary, and to form the committees emanating from the Board of Directors, for the current term of the Board of Directors, as follows: First: Appointment of the Chairman and Vice Chairman of the Board and the Board Secretary: • Appoint Mr. Ibrahim Abdulaziz AlJammaz as the Chairman of the Company’s Board of Directors – Non-Executive Member. • Appoint Mr. Asim Saud AlJammaz as the Vice Chairman of the Company’s Board of Directors - Non-Executive Member. • Appoint Mr. Waleed Adly as the Board Secretary. Second: Formation of the Committees Emanating from the Board: Nomination and Remuneration Committee: • Mr. Zaki Abdulaziz Alshowaier – Chairman of the Committee – Independent member. • Mr. Ibrahim Abdulaziz AlJammaz – Member of the Committee – Non-executive member. • Mrs. May Mohammed Alhoshan – Member of the Committee - Independent member. • Mr. Turki Ali Albuluwi - Member of the Committee - Member from outside the Board. Executive Committee: • Mr. Nawfal Trabelsi - Chairman of the Committee - Independent member. • Mr. Ibrahim Abdulaziz AlJammaz - Member of the Committee – Non-executive member • Mr. Filippo Sgattoni - Member of the Committee - Member from outside the Board (Chief Executive Officer of the Company) Audit Committee: • Mr. Faisal Omar AlSaggaf - Chairman of the Committee - Independent member. • Mr. Abdulaziz Abdullah Alnaim - Member of the Committee - Member from outside the Board. • Mr. Mohammed Saleh Alsulaiman - Member of the Committee - Member from outside the Board.

Element List

Explanation

Announcement Detail

Further to the approval of the Company's shareholders dated 05/04/2026 G on the election of the members of the Board of Directors for the term commencing on 11/04/2026 G and expiring on 10/04/2029 G, the Company announces that the Company's Board of Directors resolved on 23/04/2026 G to appoint the Chairman of the Board, the Vice Chairman of the Board and the Board Secretary, and to form the committees emanating from the Board of Directors, for the current term of the Board of Directors, as follows:

First: Appointment of the Chairman and Vice Chairman of the Board and the Board Secretary:

• Appoint Mr. Ibrahim Abdulaziz AlJammaz as the Chairman of the Company’s Board of Directors – Non-Executive Member.

• Appoint Mr. Asim Saud AlJammaz as the Vice Chairman of the Company’s Board of Directors - Non-Executive Member.

• Appoint Mr. Waleed Adly as the Board Secretary.

Second: Formation of the Committees Emanating from the Board:

Nomination and Remuneration Committee:

• Mr. Zaki Abdulaziz Alshowaier – Chairman of the Committee – Independent member.

• Mr. Ibrahim Abdulaziz AlJammaz – Member of the Committee – Non-executive member.

• Mrs. May Mohammed Alhoshan – Member of the Committee - Independent member.

• Mr. Turki Ali Albuluwi - Member of the Committee - Member from outside the Board.

Executive Committee:

• Mr. Nawfal Trabelsi - Chairman of the Committee - Independent member.

• Mr. Ibrahim Abdulaziz AlJammaz - Member of the Committee – Non-executive member

• Mr. Filippo Sgattoni - Member of the Committee - Member from outside the Board (Chief Executive Officer of the Company)

Audit Committee:

• Mr. Faisal Omar AlSaggaf - Chairman of the Committee - Independent member.

• Mr. Abdulaziz Abdullah Alnaim - Member of the Committee - Member from outside the Board.

• Mr. Mohammed Saleh Alsulaiman - Member of the Committee - Member from outside the Board.