Element List	Explanation
Introduction	Al-Kathiri Holding Co. announces the formation of the Audit Committee for the Board of Directors' term starting on 24 Dhu al-Qi'dah 1447H (corresponding to May 11, 2026G), based on the Board of Directors' resolution issued on May 11, 2026G, as follows:

Element List	Explanation
Appointed Member Name	Ahmed Nasser Ahmed Al-Sayegh
Membership Start Date	2026-05-11 Corresponding to 1447-11-24
Brief Resume of the Appointed Member	A financial advisor and economic analyst with extensive experience in the financial and banking sectors, as well as real estate development. He currently serves as a Non-Executive Board Member at Takaddum Global Co. for Communication and Information Technology. Throughout his professional career, he held several leadership positions at Samba Financial Group, where he served as the Regional Manager for the Central Region and Development Manager ; he also served as the Development Manager at Al-Worood Real Estate Group. He possesses advanced skills in economic analysis, regional financial operations management, and strategic business development. He holds a Bachelor’s degree in Business Administration from King Abdulaziz University (2009).
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Hussein Masoud Buraik Al-Dossari
Membership Start Date	2026-05-11 Corresponding to 1447-11-24
Brief Resume of the Appointed Member	A specialized expert in corporate governance, board affairs, and regulatory compliance, with a professional career spanning over 17 years in strategic planning and international business relations. He currently serves as the Chief Executive Officer of Tihama Advertising and Public Relations Co. (a Saudi Joint Stock Company) , a Board Member at Nama Chemicals Company, and the Chairman of its Remuneration and Nomination Committee. He possesses deep expertise in developing effective governance frameworks and integrating artificial intelligence technologies to enhance corporate decision-making , in addition to previous experience in the private health sector and the Ministry of Health. He holds a Master of Business Administration (MBA) from Ain Shams University (2023) , a Bachelor’s degree in Medical Sciences (Physical Therapy) from King Saud University (2005) , and a certificate in Regulatory Procedures and Governance from Humber College, Canada.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Ali Mohammed Ali Al-Hamad
Membership Start Date	2026-05-11 Corresponding to 1447-11-24
Brief Resume of the Appointed Member	An expert in strategic planning, international diplomacy, and project management, currently serving as an Advisor to the Deputyship for Relations and International Cooperation at the Ministry of Energy. He is leading the planning and execution efforts for major projects related to the Riyadh Expo 2030 hosting file. He has a strong professional background through his previous work at Saudi Aramco and SATORP , where he held responsibilities in performance oversight, quality assurance, regulatory compliance, and the preparation of annual reports for boards of directors. He holds a Master’s degree in Business Information Systems from the University of Bedfordshire, UK (2012) , and a Bachelor’s degree in the same major (2011) , and he is a certified Project Management Professional (PMP).
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	2026-05-04 Corresponding to 1447-11-17
Additional Information	None