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Element List	Explanation
Announcement Detail	With reference to the Company's Ordinary General Assembly meeting held on Monday, 28/11/1446 AH (corresponding to 26/5/2025 AD), which included the election of new Board of Directors members for a four-year term commencing on 17/09/2025 AD and ending on 16/09/2029 AD, The Board of Directors of Al Omran Industrial and Trading Company is pleased to announce the decisions taken during its meeting held on Wednesday, 25/03/1447 AH (corresponding to 17/09/2025 AD), as follows: 1. Appointment of Mr. Mohammed Omran Al Omran as Chairman of the Board of Directors - Non-Executive. 2. Appointment of Mr. Nasser Mohammed Bin Omran as Vice Chairman of the Board of Directors - Non-Executive. 3. Appointment of Mr. Abdulrahman Mohammed Bin Omran as Managing Director - Executive. 4. Appointment of Mr. Ahmed Abdullah Al Fahid as Independent Board Member. 5- Appointing Eng. Saud Abdulaziz Al-Fulaij as an independent member of the Board of Directors. 6- Forming the Nominations and Remuneration Committee from the following members: 1- Eng. Saud Abdulaziz Al-Fulaij as Chairman of the Committee. 2- Mr. Mohammed Omran Al-Omran as a member. 3- Mr. Nasser Mohammed Bin Omran as a member. 7- Appointing Mr. Abdulrahman Mohammed Bin Omran and Mr. Omran Mohammed Al-Omran as the company's representatives to the Capital Market Authority - Tadawul Group - and the Securities Depository Company for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Element List

Explanation

Announcement Detail

With reference to the Company's Ordinary General Assembly meeting held on Monday, 28/11/1446 AH (corresponding to 26/5/2025 AD), which included the election of new Board of Directors members for a four-year term commencing on 17/09/2025 AD and ending on 16/09/2029 AD,

The Board of Directors of Al Omran Industrial and Trading Company is pleased to announce the decisions taken during its meeting held on Wednesday, 25/03/1447 AH (corresponding to 17/09/2025 AD), as follows:

1. Appointment of Mr. Mohammed Omran Al Omran as Chairman of the Board of Directors - Non-Executive.

2. Appointment of Mr. Nasser Mohammed Bin Omran as Vice Chairman of the Board of Directors - Non-Executive.

3. Appointment of Mr. Abdulrahman Mohammed Bin Omran as Managing Director - Executive.

4. Appointment of Mr. Ahmed Abdullah Al Fahid as Independent Board Member.

5- Appointing Eng. Saud Abdulaziz Al-Fulaij as an independent member of the Board of Directors.

6- Forming the Nominations and Remuneration Committee from the following members:

1- Eng. Saud Abdulaziz Al-Fulaij as Chairman of the Committee.

2- Mr. Mohammed Omran Al-Omran as a member.

3- Mr. Nasser Mohammed Bin Omran as a member.

7- Appointing Mr. Abdulrahman Mohammed Bin Omran and Mr. Omran Mohammed Al-Omran as the company's representatives to the Capital Market Authority - Tadawul Group - and the Securities Depository Company for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Al Omran Industrial and Trading Company announces the appointment of the Chairman of the Board of Directors, Vice Chairman and Managing Director, and the formation of the Board’s committees.