Addendum Announcement from Saudi Parts Center Co. regarding the Formation of the Audit Committee.

Names of Audit Committee Members, Membership Start Dates, and Brief Profiles:

Name: Mamdouh Waddah Sadiq Sabri – (Chairman of the Committee)

Membership Start Date: 23 June 2025

Brief Profile: Holds a Bachelor's degree in Accounting from the Applied Science University in Jordan, obtained in 2005.

Currently serving as Senior Internal Audit Manager at Arabian Centres Company since 2013.

Previously served as Internal Audit Manager at Rashed Abdulrahman AlRashed Group (2011–2013),

Senior Auditor at Deloitte & Touche Bakr Abulkhair (2008–2011),

and Auditor at Talal Abu Ghazaleh & Co. (2005–2008).

Name: Ammar Ahmed Ameen Al-Zubaidi – (Committee Member)

Membership Start Date: 23 June 2025

Brief Profile: Holds a Bachelor's degree in Accounting and Auditing from Kuwait University (1990),

and a Bachelor's degree in Business Administration from the University of Jordan (1993).

Currently serves as Chief Financial Officer at Al-Khorayef Group since 1999.

Previously served as Credit Manager at Arab Bank from 1993 to 1999.

Serves as a Board Member at Saudi Finance Company (since 2020)

and at Al-Khorayef Water and Power Technologies (since 2019).

Name: Ahmed Abbas Al-Ansari – (Committee Member)

Membership Start Date: 23 June 2025

Brief Profile: Holds a Bachelor's degree in Accounting from the Faculty of Commerce (English Section), Helwan University, Egypt (1996).

Currently serves as Chief Audit Executive at Al-Khorayef Group – Riyadh (since December 2021).

Previously served as Chief Risk Officer at Jabal Omar Development Company – Jeddah (Dec 2020 – Dec 2021),

Chief Audit and Risk Officer at Sulaiman Al Rajhi Endowments – Riyadh (Mar 2013 – Nov 2019),

Financial Advisor at Al-Orfaj Group (Oct 2012 – Mar 2013),

Finance Manager and Risk Consultant at Protiviti Consulting – Kuwait (Oct 2009 – Oct 2012),

Group CFO at Insha’a Holding Company – Kuwait (Aug 2008 – Aug 2009),

Group Finance Manager at Al-Wazzan Group – Kuwait (May 2006 – Aug 2008),

and Audit Manager at PwC – Cairo (Jan 2003 – May 2006).

Committee Membership Term:

The committee membership is for four years starting from 23 June 2025, and ends with the current board term, unless the Board of Directors decides otherwise or a change is made by the General Assembly.

The company confirms that the previous announcement did not include the start dates of memberships or brief profiles of the appointed members. This supplementary disclosure has been issued in compliance with the Listing Rules and the Instructions for Announcements of Listed Companies

Phone: (0118212553)

Email: aaltayyar@spc-parts.comar.