Tabuk Cement Company announces the appointment of the Chairman ,Vice Chairman of the Board, the formation of the Board's sub committees, and the appointment of the Board Secretary and company representatives.

Tabuk Cement Company would like to announce that, pursuant to the resolution of the Board of Directors issued on 7 Sha’ban 1447H (corresponding to 26 January 2026G) (attached), the following resolutions were approved:

1.Approval of the appointment of the Chairman of the Board and the Vice Chairman of the Board of Directors of Tabuk Cement Company.

2.Approval of the formation of the committees emanating from the Board of Directors.

3.Approval of the appointment of the Secretary of the Board of Directors.

4.Approval of the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the Companies Law, its Implementing Regulations, and other relevant regulations, as well as the Rules on the Offer of Securities and Continuing Obligations