Supplementary Announcement by Ratio Speciality Company for Trading Regarding the Resignation of an Audit Committee Member

Element List	Explanation
Introduction	Further to the announcement of Ratio Speciality Company for Trading published on the Saudi Exchange (Tadawul) website on 15/12/1447H, corresponding to 01/06/2026G, titled “Announcement regarding the appointment of Board members and an Audit Committee member”, Ratio Speciality Company for Trading would like to clarify that Mr. Abdullah Khalid Al-Shuaibi, whose membership in the Audit Committee commenced on 24/03/2024G, resigned from his membership in the Audit Committee on 30/05/2026G. His resignation was approved on 31/05/2026G pursuant to a resolution issued by the Board of Directors. The reason for the resignation is his appointment as Acting Chairman of the Board of Directors of Ratio Speciality Company for Trading, which is inconsistent with the applicable governance principles and requirements. The Company also confirms the continuation of Mr. Abdullah Khalid Al-Shuaibi’s membership on the Board of Directors in his capacity as Acting Chairman of the Board of Directors.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-01 Corresponding to 1447-12-15
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Reason for the resignation of the Audit Committee member. Date of commencement of the resigning member’s membership in the Audit Committee.
Financial Impact on the change	There is no financial impact.
Additional Information	N\A