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Element List	Explanation
Announcement Detail	With reference to the Company's Ordinary General Assembly meeting held on Wednesday, 11/03/1447 H (corresponding to 03/09/2025G), which included the election of new Board of Directors members for the second term, which started on 10/09/2025G and will end on 09/09/2029G, for a period of four years, The Board of Directors of Sure Global Tech. Co. is pleased to announce the decisions taken during its first meeting held on Thursday, 19/03/1447H (corresponding to 11/09/2025G), as follows: First: Appointment of Mr. Nawaf bin Abdullah Al-Fouzan as Chairman of the Board of Directors - Independent. Second: Appointment of Mr. Ibrahim bin Abdullah Al-Zuhaimil as Vice Chairman of the Board of Directors - Independent. Third: Appointment of Mr. Mohammed bin Saud Al-Essa as Managing Director - Executive. Fourth: Appointment of Mr. Faisal Abdullah Al-Maqad as Secretary of the Board of Directors. Fifth: Forming the Nominations and Remuneration Committee from the following members: Mr. Ramez Ibrahim Al-Fayez - (Independent Member) Mr. Osama Abdulrahman Al-Shaalan - (Non-Executive Member) Mr. Bandar Nasser Al-Tamimi - (Independent Member from outside the Board) Sixth: The company's representatives were appointed to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Element List

Explanation

Announcement Detail

With reference to the Company's Ordinary General Assembly meeting held on Wednesday, 11/03/1447 H (corresponding to 03/09/2025G), which included the election of new Board of Directors members for the second term, which started on 10/09/2025G and will end on 09/09/2029G, for a period of four years,

The Board of Directors of Sure Global Tech. Co. is pleased to announce the decisions taken during its first meeting held on Thursday, 19/03/1447H (corresponding to 11/09/2025G), as follows:

First: Appointment of Mr. Nawaf bin Abdullah Al-Fouzan as Chairman of the Board of Directors - Independent.

Second: Appointment of Mr. Ibrahim bin Abdullah Al-Zuhaimil as Vice Chairman of the Board of Directors - Independent.

Third: Appointment of Mr. Mohammed bin Saud Al-Essa as Managing Director - Executive.

Fourth: Appointment of Mr. Faisal Abdullah Al-Maqad as Secretary of the Board of Directors.

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

Mr. Ramez Ibrahim Al-Fayez - (Independent Member)

Mr. Osama Abdulrahman Al-Shaalan - (Non-Executive Member)

Mr. Bandar Nasser Al-Tamimi - (Independent Member from outside the Board)

Sixth: The company's representatives were appointed to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Sure Global Tech Co. announces to its shareholders the appointment of the Chairman and Vice Chairman of the Board of Directors and the formation of the Board’s committees.