premargin

Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly meeting of Batic Investments and Logistics Company, held on Sunday, 23 Jumada Al-Akhirah 1447H, corresponding to 14 December 2025, which included the election of the Board of Directors for the new term commencing on 3 April 2026 for a period of four years ending on 2 April 2030, the Company announces that its Board of Directors has issued its resolutions at the meeting held on Monday, 06 April 2026, as follows: Appointing Eng. Fares bin Mansour AlRajhi (Non-Executive Member) as Chairman. Appointing Mr. Turki bin Ahmed AlObailan (Independent Member) as Deputy Chairman . Appointing Mr. Mohammed bin Saleh AlMazyad as Secretary General of the Board. Forming the Board of Directors' committees in accordance with their approved duties and powers. Appointing the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations. These appointment and committee formation resolutions shall be effective from the date hereof until the end of the Board’s term.

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly meeting of Batic Investments and Logistics Company, held on Sunday, 23 Jumada Al-Akhirah 1447H, corresponding to 14 December 2025, which included the election of the Board of Directors for the new term commencing on 3 April 2026 for a period of four years ending on 2 April 2030, the Company announces that its Board of Directors has issued its resolutions at the meeting held on Monday, 06 April 2026, as follows:

Appointing Eng. Fares bin Mansour AlRajhi (Non-Executive Member) as Chairman.

Appointing Mr. Turki bin Ahmed AlObailan (Independent Member) as Deputy Chairman .

Appointing Mr. Mohammed bin Saleh AlMazyad as Secretary General of the Board.

Forming the Board of Directors' committees in accordance with their approved duties and powers.

Appointing the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

These appointment and committee formation resolutions shall be effective from the date hereof until the end of the Board’s term.

Batic Investments and Logistics Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives