Element List	Explanation
Introduction	National Building & Marketing Co. announces the issuance of a decision by the Board of Directors dated 18/05/2026 to appoint Eng. Moayad Ibrahim ALmazrou (Independent Member) to the Board of Directors to fill the vacant seat and complete the remaining term of the current Board of Directors, which ends on 06/03/2028.

Element List	Explanation
Appointed Member Name	Eng. Moayad Ibrahim ALmazrou
Membership Type	Independent
Membership Start Date	2026-05-18 Corresponding to 1447-12-01
Brief Resume of the Appointed Member	Eng. Moayad Ibrahim ALmazrou holds a Bachelor's degree in Mechanical Engineering from King Saud University, obtained in 1993.He has over 30 years of specialized experience in business management, including expertise in corporate strategy development, mergers and acquisitions, extensive experience in operations management, and comprehensive knowledge of market and industry dynamics. He gained this through his participation in board and committee memberships at both the private and public sector levels.
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
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval