Element List	Explanation
Introduction	Aqaseem Factory for Chemicals and Plastics Co announces the decision of its Board of Directors to form an Audit Committee for the second Board term, commencing on December 17, 2025, for a period of four years ending on December 16, 2029. The committee is comprised of the following members:

Element List	Explanation
Appointed Member Name	Ibrahim bin Abdulaziz Ibrahim Al-Muqham
Membership Start Date	2025-12-21 Corresponding to 1447-07-01
Brief Resume of the Appointed Member	He obtained a Bachelor’s degree in Financial Management from King Saud University in 2007 and a Master’s degree in Financial Management from the University of Scranton in 2011, in addition to holding several positions in the financial and administrative fields for more than 15 years.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Hassan Omar Ali Bakhamis
Membership Start Date	2025-12-21 Corresponding to 1447-07-01
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Business Administration from King Saud University in 1993, a Professional Master’s degree in Business Administration from the Institute of Public Administration in 1996, and a Master of Business Administration from Middlesex University – London in 2015, in addition to holding many positions in the financial and administrative fields for more than 20 years.
The date of the approval by other official authorities	NA

Element List	Explanation
Appointed Member Name	Hisham bin Abdul Rahman Muhammad bin Muqrin
Membership Start Date	2025-12-21 Corresponding to 1447-07-01
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Accounting from King Saud University in 1994 and a Master’s degree in Accounting from Missouri State University, USA in 1988, in addition to holding many positions in the financial and administrative fields for more than 20 years.
The date of the approval by other official authorities	NA

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-21 Corresponding to 1447-07-01