Element List	Explanation
Introduction	Taqat Mineral Trading Company announces that its Board of Directors, in a resolution passed on March 01, 2026, approved the appointment of Mr. Ahmed Abdullah Hamid Al-Awfi Al-Harbi (an external member) as a member of the Audit Committee, to complete the remaining term of the current committee. We ask God to grant him success and guidance.

Element List	Explanation
Appointed Member Name	Ahmed Abdullah Hamid Al-Awfi Al-Harbi
Membership Start Date	2026-03-02 Corresponding to 1447-09-13
Brief Resume of the Appointed Member	An expert in financial planning, governance, risk management, and shared services with over 18 years of experience in the public and private sectors, holding a master's degree in applied finance and a master's degree in human resource management from the University of Newcastle, Australia.
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	2026-03-01 Corresponding to 1447-09-12