SAL Saudi Logistics Services Company Announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives

SAL is pleased to announce the Board of Directors’ resolution dated 2 April 2026 (corresponding to 14 Shawwal 1447 AH) which includes the following:

First: Approval of the appointment of the Chairman and Vice Chairman of the SAL Saudi Logistics Services Company, as follows:

• Mr. Fawaz Mohammed Al Fawwaz as the Chairman of the Board of Directors of the Company.

• Mr. Mohammad Abdullah Abunayyan as the Vice Chairman of the Board of Directors of the Company.

Second: Approval of the formation of the Board of Directors’ Committees, as follows:

• Approval of forming the Nomination and Remuneration Committee consisting of the following members:

1. Mr. Hisham Abdulrahman Al-Khereiji (Chairman of the Committee)

2. Mr. Rasheed Abdulrahman Al Rasheed (Member of the Committee)

3. Mr. Fahad Abdullah Moussa (Member of the Committee)

4. Mr. Tariq Mohammed Al Amuodi (Member of the Committee – External).

• Approval of forming the Executive Committee consisting of the following members:

1. Mr. Mohammad Abdullah Abunayyan (Chairman of the Committee)

2. Mr. Rasheed Abdulrahman Al Rasheed (Member of the Committee)

3. Mr. Fahad Abdullah Moussa (Member of the Committee)

4. Mr. Wajdy Mohammed Ghabba (Member of the Committee)

Third: Approval of the appointment of the Board of Directors’ Secretary.

Fourth: Approval of the appointment of the Company’s representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.

For further inquiries, please contact the Investor Relations Department via email at: Investor.Relations@sal.sa