Saudi Lime Industries Company announces the appointment of the Chairman and Vice Chairman of the Board, Formation Board Committees, and appointment of company representatives.

Element List	Explanation
Announcement Detail	Saudi Lime Industries Company on the Saudi Exchange website on 16/06/2026, corresponding to 01/01/1448 AH, regarding the results of the General Assembly held on Monday, 15/06/2026, corresponding to 29/12/1447 AH, which included the election of the Board of Directors for the new term commencing on 21/07/2026 for a period of four years ending on 20/07/2030. The Company wishes to announce the resolution of the elected Board of Directors, issued on 29/06/2026, corresponding to 14/01/1448 AH, which includes the following: First: Appointment of Mr. Abdulaziz Majed Al Kasabi as Chairman of the Board (Non-Executive Member). Second: Appointment of Mr. Abdulaziz Tareq Al Bassam as Vice Chairman of the Board (Non-Executive Member). Third: Formation of Nomination Compensation Committee as follows: 1- Mr. Abdullah Ahmed Balamash (Independent member) 2- Eng. Mattar Ali Alzahrani (Member from outside the Board of Directors) 3- Mr. Zorig Bosnoyan (Member from outside the Board of Directors) Fourth: Formation of ExCom Committee as follows: 1- Mr. Abdulaziz Majed Al Kasabi (Non-Executive Member). 2- Mr. Abdulaziz Tareq Al Bassam (Non-Executive Member). 3- Eng. fouwaz Saleh almutairi (Independent member). 4- Mr. Abdullah Ahmed Balamash (Independent member). 5- Eng. Fahad Musaed Alrasheedi) Executive member ( Fifth: Appointment of the company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to the application of the Capital Market Law and its Implementing Regulations.

Element List

Explanation

Announcement Detail

Saudi Lime Industries Company on the Saudi Exchange website on 16/06/2026, corresponding to 01/01/1448 AH, regarding the results of the General Assembly held on Monday, 15/06/2026, corresponding to 29/12/1447 AH, which included the election of the Board of Directors for the new term commencing on 21/07/2026 for a period of four years ending on 20/07/2030.

The Company wishes to announce the resolution of the elected Board of Directors, issued on 29/06/2026, corresponding to 14/01/1448 AH, which includes the following:

First: Appointment of Mr. Abdulaziz Majed Al Kasabi as Chairman of the Board (Non-Executive Member).

Second: Appointment of Mr. Abdulaziz Tareq Al Bassam as Vice Chairman of the Board (Non-Executive Member).

Third: Formation of Nomination Compensation Committee as follows:

1- Mr. Abdullah Ahmed Balamash (Independent member)

2- Eng. Mattar Ali Alzahrani (Member from outside the Board of Directors)

3- Mr. Zorig Bosnoyan (Member from outside the Board of Directors)

Fourth: Formation of ExCom Committee as follows:

1- Mr. Abdulaziz Majed Al Kasabi (Non-Executive Member).

2- Mr. Abdulaziz Tareq Al Bassam (Non-Executive Member).

3- Eng. fouwaz Saleh almutairi (Independent member).

4- Mr. Abdullah Ahmed Balamash (Independent member).

5- Eng. Fahad Musaed Alrasheedi) Executive member (

Fifth: Appointment of the company's representatives before the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to the application of the Capital Market Law and its Implementing Regulations.