Saudi Marketing Company (Farm Superstores) announces the appointment of the Chairman of the Board of Directors, Vice President and Managing Director, and the formation of the Remuneration and Nominations Committee

First: Appointment of Eng. Hazem Fayez Al Aswad as Chairman of the Board of Directors (non-executive)

Second: Appointment of Eng. Maher Hazem Al Aswad as Vice-Chairman of the Board of Directors (Executive)

Third: Appointment of Eng. Maher Hazem Al Aswad as Managing Director

Fourth: Appointing Mr. Abdulazim Mohammed Al-Nasri as Secretary of the Board of Directors

Fifth: Appointing the company’s representatives at the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul) and the Securities Depository Center Company, who are:

1-Eng. Maher Hazem Al Aswad (Executive Board Member)

2-Mr. Mohammed Hazem Al Aswad (Executive Board Member)

Sixth: Formation of the Remuneration and Nominations Committee of the following members:

1-Mr. Tariq Mahmoud El Deeb - Chairman (independent board member)

2-Mr. Loay Fahd Dakhil - member (from outside the board of directors)

3-Mr. Khalil Abdul Qader Al Nimri - member (from outside the board of directors)