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Element List	Explanation
Introduction	Saudi Marketing Company (Farm Superstores) is pleased to announce the resolution of the Board of Directors on 24th March 2026 regarding the formation of the Audit Committee for the new Board of Directors’ term, which commenced on 21th March 2026 and will continue for Four years until 20th March 2030, as follows: 1- Mr. Talal Hazem Al Ghaleb (Chairman of the Audit Committee -Independent Board Member). 2- Mr. Sayed Ali Safdar (Committee Member - Member from outside the Board). 3- Mr. Turki Jalawi Al-Ghamdi (Committee Member - Member from outside the Board).

Element List

Explanation

Introduction

Saudi Marketing Company (Farm Superstores) is pleased to announce the resolution of the Board of Directors on 24th March 2026 regarding the formation of the Audit Committee for the new Board of Directors’ term, which commenced on 21th March 2026 and will continue for Four years until 20th March 2030, as follows:

1- Mr. Talal Hazem Al Ghaleb (Chairman of the Audit Committee -Independent Board Member).

2- Mr. Sayed Ali Safdar (Committee Member - Member from outside the Board).

3- Mr. Turki Jalawi Al-Ghamdi (Committee Member - Member from outside the Board).

Element List	Explanation
Appointed Member Name	Mr. Talal Hazem Al Ghaleb
Membership Start Date	2026-03-21 Corresponding to 1447-10-02
Brief Resume of the Appointed Member	Mr. Talal Hazem Al Ghalib holds a bachelor’s degree in finance and Investment from the University of Oregon, USA. He is the Chief Executive Officer of Nabta Consulting, Securities and Investment Company, and has previously held several leadership positions in the banking sector.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Sayed Ali Safdar
Membership Start Date	2026-03-21 Corresponding to 1447-10-02
Brief Resume of the Appointed Member	Mr. Syed Ali Safdar holds a master’s degree in business administration from the University of Central Punjab, Pakistan. He is a Technical Consulting Manager specializing in IFRS, finance, and accounting at Opal Management Consulting, and has previously worked as an auditor at Deloitte & Touche.
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Turki Jalawi Al-Ghamdi
Membership Start Date	2026-03-21 Corresponding to 1447-10-02
Brief Resume of the Appointed Member	Mr. Turki Jalawi Al Ghamdi holds a master’s degree in Commercial Law. He is the Director of Turki Jalawi Saeed Al Ghamdi Law Firm and Legal Consultancy and has previously served as a legal advisor to several major companies in the Eastern Province.
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-03-24 Corresponding to 1447-10-05

Saudi Marketing Company (Farm Superstores) Announces the Formation of the Audit Committee