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Element List	Explanation
Announcement Detail	With reference to the Ordinary General Assembly meeting of the Company held on Thursday, 26/07/1447 AH corresponding to 15/01/2026 AD, which included the election of five members to fill the vacant seats on the Board of Directors from among the nominated candidates to complete the current term of the twelfth cycle, which began on 16/06/2025 and ends on 15/06/2028 for a period of three years. The Board of Directors of the Saudi Industrial Exports Company (SIEC) is pleased to announce the resolutions adopted during its meeting held on Monday, 30/07/1447 AH, corresponding to 19/01/2026 AD, as follows: First: Appointment of Eng. Khalid bin Abdullah Al-Ajlan as Chairman of the Board of Directors – Non-Executive. Second: Appointment of Eng. Eissa Fathdeen Aqeeli as Vice Chairman of the Board of Directors – Independent. Third: Formation of the Nomination and Remuneration Committee with the following members: • Mr. Salman bin Mohammed Al-Anqari – Chairman (Independent Member) • Mr. Saad bin Abdullah bin Muammar – Member (External to the Board) • Mr. Obeidallah bin Adnan Al-Turkestani – Member (External to the Board) Fourth: Formation of the Executive and Investment Committee with the following members: • Eng. Khalid bin Abdullah Al-Ajlan – Chairman (Non-Executive Member) • Eng. Eissa Fathdeen Aqeeli – Member (Independent Member) • Mr. Halim bin Ali Essayem– Member (Executive Member)

Element List

Explanation

Announcement Detail

With reference to the Ordinary General Assembly meeting of the Company held on Thursday, 26/07/1447 AH corresponding to 15/01/2026 AD, which included the election of five members to fill the vacant seats on the Board of Directors from among the nominated candidates to complete the current term of the twelfth cycle, which began on 16/06/2025 and ends on 15/06/2028 for a period of three years.

The Board of Directors of the Saudi Industrial Exports Company (SIEC) is pleased to announce the resolutions adopted during its meeting held on Monday, 30/07/1447 AH, corresponding to 19/01/2026 AD, as follows:

First: Appointment of Eng. Khalid bin Abdullah Al-Ajlan as Chairman of the Board of Directors – Non-Executive.

Second: Appointment of Eng. Eissa Fathdeen Aqeeli as Vice Chairman of the Board of Directors – Independent.

Third: Formation of the Nomination and Remuneration Committee with the following members:

• Mr. Salman bin Mohammed Al-Anqari – Chairman (Independent Member)

• Mr. Saad bin Abdullah bin Muammar – Member (External to the Board)

• Mr. Obeidallah bin Adnan Al-Turkestani – Member (External to the Board)

Fourth: Formation of the Executive and Investment Committee with the following members:

• Eng. Khalid bin Abdullah Al-Ajlan – Chairman (Non-Executive Member)

• Eng. Eissa Fathdeen Aqeeli – Member (Independent Member)

• Mr. Halim bin Ali Essayem– Member (Executive Member)

Saudi Industrial Exports Company (SIEC) announces the appointment of the Chairman of the Board and the Vice Chairman, the formation of the Board committees.