premargin

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website	2026-04-05 Corresponding to 1447-10-17
Hyperlink to the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Shalfa Facilities Management Company Announcement Shalfa Facilities Management Company announces that the Board of Directors has issued a resolution - 14/10/1447H - 02/04/2026G approving the formation of committees emanating from the Board of Directors, as follows: First: Formation of the Nomination and Remuneration Committee, consisting of three members: Mr. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Board Member) – Chairman of the Committee Mr. Abdullah bin Mohammed Al-Brahim – (Non-Executive Board Member) – Committee Member Mr. Basel bin Salman Al-Salman – (Member from outside the Board) – Committee Member Their term shall commence on 02/04/2026G and shall end with the conclusion of the current Board of Directors’ term on 13/12/2027G. Second: Formation of the Risk Management Committee, consisting of three members: Mr. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Board Member) – Chairman of the Committee Mr. Nasser bin Mohammed Al-Saeed – (Member from outside the Board) – Committee Member Mr. Abdullah bin Ali Al-Dosari – (Member from outside the Board) – Committee Member Their term shall commence on 02/04/2026G and shall end with the conclusion of the current Board of Directors’ term on 13/12/2027G.
Correct Statement	Shalfa Facilities Management Company Announcement Shalfa Facilities Management Company announces that the Board of Directors has issued a resolution - 14/10/1447H - 02/04/2026G approving the formation of committees emanating from the Board of Directors, as follows: First: Formation of the Nomination and Remuneration Committee, consisting of three members: Mr. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Board Member) – Chairman of the Committee Mr. Nasser bin Mohammed Al-Saeed – (Member from outside the Board) – Committee Member Mr. Abdullah bin Ali Al-Dosari – (Member from outside the Board) – Committee Member Their term shall commence on 02/04/2026G and shall end with the conclusion of the current Board of Directors’ term on 13/12/2027G. Second: Formation of the Risk Management Committee, consisting of three members: Mr. Saad bin Musaed Al-Suwailem – (Independent Non-Executive Board Member) – Chairman of the Committee Mr. Abdullah bin Mohammed Al-Brahim – (Non-Executive Board Member) – Committee Member Mr. Basel bin Salman Al-Salman – (Member from outside the Board) – Committee Member Their term shall commence on 02/04/2026G and shall end with the conclusion of the current Board of Directors’ term on 13/12/2027G.
Additional Information	The Company would like to clarify to the esteemed shareholders that, upon entering the announcement, the committee titles were reversed, as the members of the Nomination and Remuneration Committee are the members of the Risk Management Committee, and the members of the Risk Management Committee are the members of the Nomination and Remuneration Committee. This was an unintended error; therefore, this clarification is made.

Corrective Announcement from Shelfa Facilities Management Company Regarding the Formation of the Nomination and Remuneration Committee and the Risk Management Committee