premargin

Element List	Explanation
Introduction	With reference to Keir International Company’s announcement published on the Saudi Exchange (Tadawul) website on 05/11/2025G, corresponding to 14/05/1447H, which included the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, Keir International Company announces the Board of Directors’ resolution dated 01/02/2026G to terminate the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, effective Sunday, 01/02/2026G, while he shall continue to perform his original duties as Chief Executive Officer of Shared Services. The Company also announces the appointment of Eng. Abdulaziz bin Awadh Al-Shahrani as Chief Executive Officer of the Company.

Element List

Explanation

Introduction

With reference to Keir International Company’s announcement published on the Saudi Exchange (Tadawul) website on 05/11/2025G, corresponding to 14/05/1447H, which included the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, Keir International Company announces the Board of Directors’ resolution dated 01/02/2026G to terminate the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, effective Sunday, 01/02/2026G, while he shall continue to perform his original duties as Chief Executive Officer of Shared Services.

The Company also announces the appointment of Eng. Abdulaziz bin Awadh Al-Shahrani as Chief Executive Officer of the Company.

Element List	Explanation
Name of the Resigned Person	Osama bin Saleh bin Ibrahim Al-Numeir
Resignation Acceptance Date	2026-02-01 Corresponding to 1447-08-13
Resignation Effective Date	2026-02-01 Corresponding to 1447-08-13
Reasons for Resignation	Termination of his assignment as Acting Chief Executive Officer

Element List	Explanation
Appointment Type	Appointment
Name of the Appointed Person	Abdulaziz bin Awadh Al-Shahrani
Date of Board Resolution	2026-02-01 Corresponding to 1447-08-13
Date Work Commencement	2026-02-01 Corresponding to 1447-08-13
Brief Resume	An electrical engineer holding a Bachelor’s degree in Electrical Engineering and a Master’s degree in Quality Management, with extensive professional experience since 2000 in the energy, industrial, and engineering projects sectors. Throughout his career, he has held several leadership and executive positions, including Area Manager, Regional Manager, Project Manager, Head of Power Plant Maintenance Department, and Electrical Design Engineer. He possesses wide experience in project management, tenders and budgets, in addition to supervising operational activities and the maintenance of power generation plants and high-voltage transmission and distribution networks.

Announcement by Keir International Company regarding the termination of the assignment of the Acting Chief Executive Officer and the appointment of a new Chief Executive Officer for the Company.