Element List	Explanation
Introduction	Nama Chemicals Company announces the appointment of Eng. Meshal bin Abdulrahman Al-Raqaib as a member of the vacant seat on the Board of Directors to complete the current Board session, which ends on February 16, 2029 AD

Element List	Explanation
Appointed Member Name	Eng. Meshal bin Abdulrahman Al-Raqaib
Membership Type	Independent
Membership Start Date	2025-12-11 Corresponding to 1447-06-20
Brief Resume of the Appointed Member	Engineer/Mishael bin Abdulrahman Al-Raqaib holds a Bachelor’s degree in Electrical Engineering from San Diego State University. He has more than 8 years of experience in various fields, including engineering, investment, and logistics in the private sector. He has held administrative and executive positions through his experience.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-11 Corresponding to 1447-06-20
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval