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Al Gassim Investment Holding Company announced the appointment of chairmen and members to its key committees following a board resolution on March 4, 2026.
Mr. Bader Hamad A. Alkadi was appointed Chairman of the Audit Committee, with Mr. Rasheed Sulaiman I. Alrasheed serving as a committee member.
Mr. Rasheed Sulaiman I. Alrasheed was named Chairman of the Remuneration and Nomination Committee, which also includes external member Mr. Kahlid Abdulaziz Abdulrahman Albwardi.
The appointments serve as an addendum to the company's February 24, 2026, announcement regarding the formation of the Board of Directors and committee structures.

Element List	Explanation
Introduction	Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the appointment of the Chairman of the Board of Directors, the Vice chairman, the formation of the Board Committees and the appointment of the Company's Representatives.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-02-24 Corresponding to 1447-09-07
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Further to Al Gassim Investment Holding Company's announcement on Tadawul website dated 24/02/2026 regarding its announcement of the appointment of the Chairman of the Board of Directors, the Vice chairman, the formation of the Board Committees and the appointment of the Company's Representatives. Al Gassim Investment Holding Company announces the issuance of the resolution by circulation from the Board of Directors dated 04/03/2026, which includes the following: Audit Committee Appointing Mr. Bader Hamad A. Alkadi – non-executive Board member – as a chairman of the committee. Appointing Mr. Rasheed Sulaiman I. Alrasheed – independent Board member – as a member of the committee. Remuneration and Nomination Committee Appointing Mr. Rasheed Sulaiman I. Alrasheed – independent Board member – as a chairman of the committee. Appointing Mr. Kahlid Abdulaziz Abdulrahman Albwardi – External member – as a member of the committee.
Financial Impact on the change	N/A

Addendum Announcement from Al Gassim Investment Holding Company in regards to its announcement of the appointment of the Chairman of the Board of Directors, the Vice chairman, the formation of the Board Committees and the appointment of the Company's Representatives.