National Signage Industrial Co announces the resignation of the Chairman of the Board, the appointment of a new Board member, and the reconstitution of the Board of Directors.

The Board also approved the appointment of a new Board member, Mr. Mohammed bin Abdulaziz bin Saqr, to complete the current Board term ending on 12/08/2028, subject to the approval of the General Assembly, and the appointment will be presented at the first upcoming General Assembly meeting for approval.

In addition, the Board approved the reconstitution of the Board of Directors by appointing Mr. Abdulmohsen bin Abdulrahman Al‑Khariji as Chairman of the Board until the end of the current term ending on 12/08/2028. Accordingly, the Board of Directors shall be composed as follows:

Mr. Abdulmohsen bin Abdulrahman Al‑Khariji – Chairman of the Board (Non‑Executive, Non‑Independent)

Mr. Mohammed bin Abdulilah Al‑Khariji – Vice Chairman of the Board (Non‑Executive, Non‑Independent)

Mr. Mohammed bin Saud Al‑Ghaith – Board Member (Non‑Executive, Non‑Independent)

Mr. Hamza bin Hussein Badeer – Board Member and Chief Executive Officer (Executive Member)

Mr. Yazid bin Fahd Aba Al‑Hassan – Board Member and Executive Director of Panels Marketing and Sales (Executive Member)

Mr. Mohammed bin Abdulaziz bin Saqr – Board Member (Non‑Executive, Independent)

The Board of Directors extends its sincere thanks and appreciation to the former Chairman of the Board, Mr. Abdulilah bin Abdulrahman Al‑Khariji, for his efforts and contributions during his tenure as a Board member and Chairman, wishing him continued success.