Saudi Networkers Services Co announces resolutions of the board of directors to appoint, The Chairman, Vice Chairman, The formation of Board committees, The appointment of the company’s representatives to the capital market authority, the Saudi stock exchange (Tadawul), The securities depository centre company (EDAA) and the appointment of Board’s Secretary.

First: Appointment of Mr. Abdulmohsen Ibrahim Abdulaziz AlTouq as Chairman of the Board of Directors (Non-Executive Member).

Second: Appointment of Eng. Osama Mohammed Abdulaziz Alsabeg as Vice Chairman of the Board of Directors (Non-Executive Member).

Third: Formation of Audit Committee, of the following members:

1. Dr. Abdullah Alhussaini (Chairman)

2. Mr. Khalid Mohammed Abdulrahman Aleid

3. Eng. Mohammed Samir Ghonaim

4. Mr. Mohammad Abdulhakim Salem

A separate announcement will also be made pertaining to the Audit Committee formation, in accordance with applicable disclosure requirements.

Fourth: Formation of the Nomination and Remuneration Committee, of the following members:

1. Eng .Osama Mohammed Abdulaziz Alsabeg (Chairman)

2. Dr. Mohammed Abdulkarim Almohimeed

3. Eng. Mussab Hussain Alkhudairi

Fifth: Appointment of the company’s representatives to the Capital Market Authority, the Saudi Exchange Group (Tadawul), and the Securities Depository Center Company (Edaa).

Sixth: Appointment of a Secretary to the Board of Directors.