Element List	Explanation
Introduction	Ruwasi Al-Bina Investment Company announces the Board of Directors’ resolution dated 12/09/1447H, corresponding to 01/03/2026G, to appoint Mr. Mansour bin Abdulaziz Al-Ghunaim (an external member) as a member of the Audit Committee, effective from 01/03/2026G, to complete the remaining statutory term of the current committee cycle, which ends on 12/09/2026G.

Element List	Explanation
Appointed Member Name	Mansour bin Abdulaziz Al-Ghunaim
Membership Start Date	2026-03-01 Corresponding to 1447-09-12
Brief Resume of the Appointed Member	It is worth noting that Mr. Mansour bin Abdulaziz Al-Ghunaim specializes in Financial Management, has sufficient experience in the fields of banking and financial management, and holds several diverse financial and administrative certifications.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-03-01 Corresponding to 1447-09-12