National Building and Marketing Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	National Building & Marketing Co. announces the decision of its Board of Directors issued on 01/12/1447 AH corresponding to 18/05/2026 AD approving the appointment of Mr. Sulaiman Dhafer Alhussain (a member from outside the Board) as a member to fill the vacant seat on the Audit Committee, provided that this appointment is effective from the date of the Board’s decision until the end of the current Board term on 03/06/2028.

Element List

Explanation

Introduction

National Building & Marketing Co. announces the decision of its Board of Directors issued on 01/12/1447 AH corresponding to 18/05/2026 AD approving the appointment of Mr. Sulaiman Dhafer Alhussain (a member from outside the Board) as a member to fill the vacant seat on the Audit Committee, provided that this appointment is effective from the date of the Board’s decision until the end of the current Board term on 03/06/2028.

Element List	Explanation
Appointed Member Name	Mr. Sulaiman Dhafer Alhussain
Membership Start Date	2026-05-18 Corresponding to 1447-12-01
Brief Resume of the Appointed Member	Mr. Sulaiman Al Hussain holds a Bachelor's degree in Accounting from the University of Dammam. Al Hussain has over 10 years of experience in accounting, financial sector oversight, risk management, internal auditing, investment, governance, and compliance. He also has experience with board memberships and board committees. He is the founder of several companies in the finance and investment sectors and is a Certified Public Accountant .
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	2026-05-18 Corresponding to 1447-12-01
Additional Information	N/A