Mohammed Hasan AlNaqool Sons Co. Announces the appointment of a member to fill the vacant seat on its Board of Directors.

Element List	Explanation
Introduction	Mohammed Hassan Al-Naqool Sons Company announces the issuance of a decision by the Board of Directors dated 05/17/2026 to appoint Mr. Fayez Abdullah Al-Zaidi (Independent Member) to the Board of Directors to fill the vacant seat and complete the remaining term of the current Board of Directors, which ends on 12/14/2029.

Element List	Explanation
Appointed Member Name	Mr. Fayez Abdullah Ayesh Al-Zaidi
Membership Type	Independent
Membership Start Date	2026-05-17 Corresponding to 1447-11-30
Brief Resume of the Appointed Member	Mr. Fayez Abdullah Ayesh Al-Zaidi holds a Bachelor's degree in Accounting (2006) and an Executive Master of Business Administration (2015) from King Fahd University of Petroleum and Minerals. He is also a Certified Internal Auditor (CIA) and has completed several executive programs, including the Leadership in Internal Auditing program at Harvard University and the Executive Governance, Risk, and Compliance program at the University of Cambridge in London. He possesses over 20 years of experience in auditing, financial management, governance, risk management, and compliance. He began his career as an external auditor at Deloitte. He has served as Head of Internal Audit at Yanbu Saudi Petrochemical Company since 2018. Previously, he held several leadership positions at Saudi Methanol Company, including Senior Manager – Finance (CFO) and Head of Accounting and Financial Analysis.
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	2026-05-17 Corresponding to 1447-11-30
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval