Tabuk Agricultural Development Co. Announces Appointment of a Board Member

Element List	Explanation
Introduction	Tabuk Agricultural Development Co. announces the issuance of the Board of Directors’ resolution dated 21/05/2026G appointing Eng. Hatim Ali Talib Barajjash as a member of the Board of Directors (Independent Member) to fill the vacant seat resulting from the resignation of Eng. Faisal Saleh Ahmed Al-Ghamdi (Independent Member), which was previously announced on the Saudi Exchange (Tadawul Saudi Arabia) website on 13/11/2025G corresponding to 22/05/1447H. This appointment was based on the recommendation of the Nomination and Remuneration Committee, effective from 21/05/2026G until the end of the current Board term on 11/08/2028G, provided that the appointment shall be presented to the Company’s first upcoming General Assembly meeting for approval and completion of the relevant regulatory procedures.

Element List

Explanation

Introduction

Tabuk Agricultural Development Co. announces the issuance of the Board of Directors’ resolution dated 21/05/2026G appointing Eng. Hatim Ali Talib Barajjash as a member of the Board of Directors (Independent Member) to fill the vacant seat resulting from the resignation of Eng. Faisal Saleh Ahmed Al-Ghamdi (Independent Member), which was previously announced on the Saudi Exchange (Tadawul Saudi Arabia) website on 13/11/2025G corresponding to 22/05/1447H.

This appointment was based on the recommendation of the Nomination and Remuneration Committee, effective from 21/05/2026G until the end of the current Board term on 11/08/2028G, provided that the appointment shall be presented to the Company’s first upcoming General Assembly meeting for approval and completion of the relevant regulatory procedures.

Element List	Explanation
Appointed Member Name	Eng. Hatim Ali Talib Barajjash
Membership Type	Independent
Membership Start Date	2026-05-21 Corresponding to 1447-12-04
Brief Resume of the Appointed Member	Eng. Hatim Barajjash holds a Bachelor’s degree in Electrical Engineering (Communications), a Diploma in Computer Science, the FMVA certification in Financial Modeling and Valuation, and a certificate in Corporate Governance. He currently serves and has previously served as a board member in listed and non-listed joint stock companies operating in sectors including insurance, investment, retail, automotive, food, and technology, with extensive experience in investment, corporate governance, and business development.
The date of the approval by other official authorities	Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-05-21 Corresponding to 1447-12-04
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Attached Documents	Attached Documents