Announcement by the Academy of Learning Company Regarding the Appointment of the Chairman of the Board of Directors and the Vice Chairman, the Formation of Board Committees, the Appointment of the Board Secretary, and the Appointment of the Company’s Representatives

Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly meeting held on Tuesday, 16 Dhu al-Hijjah 1447 AH, corresponding to 02 June 2026, which included the election of the members of the Board of Directors for the new term commencing on 16 June 2026 for a period of four years, ending on 15 June 2030, The Board of Directors of Academy of Learning announces the resolutions taken at its meeting held on Tuesday, 16 June 2026, corresponding to 01 Muharram 1448 AH, which included the selection of the Chairman of the Board and the Vice Chairman, the formation of the committees, the appointment of the Board Secretary, and the appointment of the Company’s representatives to the Capital Market Authority and to Saudi Tadawul Group, as follows: First: Appointment of the Chairman of the Board and the Vice Chairman: Appointment of Mr. Khalid Mohammed Alammar as Chairman of the Board of Directors (Non-Executive Member). Appointment of Dr. Mohammed Abdullah Alajlan as Vice Chairman of the Board of Directors (Independent Member). Second: Formation of the Audit Committee and appointment of the following members: 1-Mr. Hamud Saud Alharbi Chairman of the Audit Committee (Independent Member from Outside the Board of Directors) 2-Mr. Sadoon Khalid Alkhaldi Independent Board Member 3-Mr. Saad Abdulrahman Aljammaz (Independent Member from Outside the Board of Directors) Third: Formation of the Remuneration and Nominations Committee and appointment of the following members: 1-Mr. Sadoon Khalid Alkhaldi Chairman of the Committee (Independent Member) 2-Mr. Mr. Khalid Mohammed Alammar (Non-Executive Member) 3-Mr. Nasser Abdulrahman Alzamil (Independent Member) Fourth: Formation of the Executive Committee and appointment of the following members: 1-Mr. Khalid Mohammed Alammar Chairman of the Committee (Non-Executive Member) 2-Dr. Mohammed Abdullah Alajlan (Independent Member). 3-Mr. Nasser Abdulrahman Alzamil (Independent Member) Fifth: Formation of the Investment Committee and appointment of the following members: 1-Mr. Khalid Mohammed Alammar Chairman of the Committee (Non-Executive Member) 2-Dr. Mohammed Abdullah Alajlan (Independent Member). 3-Mr. Nasser Abdulrahman Alzamil (Independent Member) Sixth: Appointment of Dr. Manar Othman Aldokhi as Board Secretary. Seventh: Appointment of the Company’s representatives to the Capital Market Authority and Saudi Tadawul Group for all purposes related to the implementation of the Capital Market Law and its implementing regulations, as follows: 1-Mr. Khalid Mohammed Alammar (Chairman of the Board of Directors) 2-Mr. Mohammed Jamal Saber (Director of Financial Affairs Department)
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly meeting held on Tuesday, 16 Dhu al-Hijjah 1447 AH, corresponding to 02 June 2026, which included the election of the members of the Board of Directors for the new term commencing on 16 June 2026 for a period of four years, ending on 15 June 2030,

The Board of Directors of Academy of Learning announces the resolutions taken at its meeting held on Tuesday, 16 June 2026, corresponding to 01 Muharram 1448 AH, which included the selection of the Chairman of the Board and the Vice Chairman, the formation of the committees, the appointment of the Board Secretary, and the appointment of the Company’s representatives to the Capital Market Authority and to Saudi Tadawul Group, as follows:

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

Appointment of Mr. Khalid Mohammed Alammar as Chairman of the Board of Directors (Non-Executive Member).

Appointment of Dr. Mohammed Abdullah Alajlan as Vice Chairman of the Board of Directors (Independent Member).

Second: Formation of the Audit Committee and appointment of the following members:

1-Mr. Hamud Saud Alharbi Chairman of the Audit Committee (Independent Member from Outside the Board of Directors)

2-Mr. Sadoon Khalid Alkhaldi Independent Board Member

3-Mr. Saad Abdulrahman Aljammaz (Independent Member from Outside the Board of Directors)

Third: Formation of the Remuneration and Nominations Committee and appointment of the following members:

1-Mr. Sadoon Khalid Alkhaldi Chairman of the Committee (Independent Member)

2-Mr. Mr. Khalid Mohammed Alammar (Non-Executive Member)

3-Mr. Nasser Abdulrahman Alzamil (Independent Member)

Fourth: Formation of the Executive Committee and appointment of the following members:

1-Mr. Khalid Mohammed Alammar Chairman of the Committee (Non-Executive Member)

2-Dr. Mohammed Abdullah Alajlan (Independent Member).

3-Mr. Nasser Abdulrahman Alzamil (Independent Member)

Fifth: Formation of the Investment Committee and appointment of the following members:

1-Mr. Khalid Mohammed Alammar Chairman of the Committee (Non-Executive Member)

2-Dr. Mohammed Abdullah Alajlan (Independent Member).

3-Mr. Nasser Abdulrahman Alzamil (Independent Member)

Sixth: Appointment of Dr. Manar Othman Aldokhi as Board Secretary.

Seventh: Appointment of the Company’s representatives to the Capital Market Authority and Saudi Tadawul Group for all purposes related to the implementation of the Capital Market Law and its implementing regulations, as follows:

1-Mr. Khalid Mohammed Alammar (Chairman of the Board of Directors)

2-Mr. Mohammed Jamal Saber (Director of Financial Affairs Department)

Attached Documents