Announcement by Anmat Technology Trading Company regarding the Board of Directors' Resolution to Appoint a Temporary Member to the Audit Committee

Element List	Explanation
Introduction	Anmat Technology Trading Company announces that its Board of Directors has passed a resolution by circulation on 1 July 2026 appointing Mr. Mohammed Albardawil as a temporary member of the Audit Committee, effective from 1 July 2026, to complete the remainder of the current Audit Committee's term, in accordance with the Company's Audit Committee Charter. The appointment will be submitted to the Company's first General Assembly meeting for ratification, in accordance with the Company's Audit Committee Charter.

Element List

Explanation

Introduction

Anmat Technology Trading Company announces that its Board of Directors has passed a resolution by circulation on 1 July 2026 appointing Mr. Mohammed Albardawil as a temporary member of the Audit Committee, effective from 1 July 2026, to complete the remainder of the current Audit Committee's term, in accordance with the Company's Audit Committee Charter.

The appointment will be submitted to the Company's first General Assembly meeting for ratification, in accordance with the Company's Audit Committee Charter.

Element List	Explanation
Appointed Member Name	Mohamed AlBardawil
Membership Start Date	2026-07-01 Corresponding to 1448-01-16
Brief Resume of the Appointed Member	Mr. Mohammed Albardawil holds a Master's degree in Financial Management and Accounting from the University of Bedfordshire, United Kingdom, and a Bachelor's degree in Accounting from Prince Sultan University. He has over 12 years of professional experience in auditing, accounting, governance, and compliance. Throughout his career, he has held several leadership positions in the audit profession, including Audit Director and Senior Auditor at Ernst & Young (EY). He also possesses extensive experience in auditing listed and non-listed companies, preparing and reviewing financial statements in accordance with the International Financial Reporting Standards (IFRS), as well as internal controls, risk management, and regulatory compliance.
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	2026-07-01 Corresponding to 1448-01-16
Additional Information	This appointment has been made to fill the vacant seat on the Audit Committee and complete the remainder of the current Committee's term, ensuring the Committee's continued ability to perform its duties and exercise its responsibilities in accordance with the applicable laws and regulations.