City Cement Company announces the Board of Directors' recommendation to increase the number of board members

This amendment aims to enhance the diversity of expertise and skills within the Board, supporting the achievement of the Company’s targeted growth and expansion strategies for the upcoming phase. It also contributes to strengthening corporate governance practices, elevating the overall effectiveness of the Board, and enhancing the integration of expertise among its members.

The Company confirms that it will complete all necessary regulatory procedures and obtain the required approvals from the relevant authorities. The recommendation will be presented to the General Assembly at its upcoming meeting, the date of which will be announced in due course.