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Element List	Explanation
Introduction	National Signage Industrial Co announces that the Board of Directors issued a resolution dated 20/11/1447 AH, corresponding to 07/05/2026, approving the resignation of the Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, due to his appointment as Chairman of the Board following the reconstitution of the Board. The Board also approved the appointment of Mr. Saudi Fathi as a member of the Audit Committee effective as of 20/11/1447 AH, corresponding to 07/05/2026, to complete the current committee term ending on 12/08/2028. In addition, the Board approved the reconstitution of the Audit Committee by appointing Mr. Mohamed El‑Sayed as Chairman of the Audit Committee. Accordingly, the Audit Committee shall be composed as follows: 1- Mr. Mohamed El‑Sayed – Chairman of the Audit Committee (Member from outside the Board) 2- Mr. Malek Al‑Mubarak – Audit Committee Member (Member from outside the Board) 3- Mr. Saudi Fathi – Audit Committee Member (Member from outside the Board) The Board of Directors extends its sincere thanks and appreciation to the former Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, for his efforts and contributions during his tenure, wishing him continued success.

Element List

Explanation

Introduction

National Signage Industrial Co announces that the Board of Directors issued a resolution dated 20/11/1447 AH, corresponding to 07/05/2026, approving the resignation of the Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, due to his appointment as Chairman of the Board following the reconstitution of the Board.

The Board also approved the appointment of Mr. Saudi Fathi as a member of the Audit Committee effective as of 20/11/1447 AH, corresponding to 07/05/2026, to complete the current committee term ending on 12/08/2028. In addition, the Board approved the reconstitution of the Audit Committee by appointing Mr. Mohamed El‑Sayed as Chairman of the Audit Committee. Accordingly, the Audit Committee shall be composed as follows:

1- Mr. Mohamed El‑Sayed – Chairman of the Audit Committee (Member from outside the Board)

2- Mr. Malek Al‑Mubarak – Audit Committee Member (Member from outside the Board)

3- Mr. Saudi Fathi – Audit Committee Member (Member from outside the Board)

The Board of Directors extends its sincere thanks and appreciation to the former Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, for his efforts and contributions during his tenure, wishing him continued success.

Element List	Explanation
Name of Resigning Member	Mr. Abdulmohsen bin Abdulrahman Al‑Khariji (Chairman of the Audit Committee)
Resignation Submission Date	2026-05-07 Corresponding to 1447-11-20
Resignation Effective Date	2026-05-07 Corresponding to 1447-11-20
Reasons for Resignation	Due to his appointment as Chairman of the Board following the updated reconstitution of the Board of Directors.
Resigning Member Start Date	2024-11-24 Corresponding to 1446-05-22

Element List	Explanation
Appointed Member Name	Mr. Saudi Fathi
Membership Start Date	2026-05-07 Corresponding to 1447-11-20
Brief Resume of the Appointed Member	Mr. Saudi Fathi holds a Bachelor’s degree in Commerce (Accounting) from Beni Suef University (2003), in addition to several accredited professional certifications and programs in finance, accounting, and auditing. He currently serves as Chief Financial Officer at Al‑Mohandis Holding Group and has extensive experience in accounting, finance, and auditing exceeding 15 years
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-05-07 Corresponding to 1447-11-20

National Signage Industrial Co announces the resignation of the Chairman of the Audit Committee, the appointment of a new Audit Committee member, and the reconstitution of the Audit Committee.