| Element List | Explanation |
|---|---|
| Introduction | Rawasi Albina Investment Co. announces the resignation of a member of the Audit Committee, Mr. Abdul Rahman Ahmed Hajr Hazin, from his membership in the Audit Committee, which he submitted on 22/01/2026 G. The Board of Directors issued its resolution on 24/01/2026 G, approving the submitted resignation, effective as of 22/01/2026 G. The Board of Directors of the Company extends its sincere thanks and appreciation to Mr. Abdul Rahman Ahmed Hajr Hazin for his valuable efforts and effective contribution throughout his membership in the Audit Committee. The Board of Directors will appoint a member to fill the vacant position in accordance with the approved procedures as soon as possible, so that the composition of the Committee complies with the requirements of the relevant statutory articles regarding the minimum number of Audit Committee members (three members). A separate announcement will be made at a later date regarding the name of the appointed member, in accordance with the applicable regulations and instructions. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Mr. Abdul Rahman Ahmed Hajr Hazin |
| Resignation Submission Date | 2026-01-22 Corresponding to 1447-08-03 |
| Resignation Effective Date | 2026-01-22 Corresponding to 1447-08-03 |
| Reasons for Resignation | private conditions |
| Resigning Member Start Date | 2023-09-13 Corresponding to 1445-02-28 |
