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The Saudi Industrial Exports Company (Sadirat) announces the appointing of the Chairman and deputy -Chairman and the formation of the committees emanating from the Board.

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Announcement Detail Referring to the company’s extraordinary general assembly meeting held on Wednesday 10-10-1443 AH corresponding to 05-11-2022 AD, which included the election of a new board of directors for the eleventh session starting from 06-16-2022 AD and ending on 06-15-2025 AD for a period of three years, the Saudi Industrial Export company announces the decision of the Board of Directors on 21-11-1443 AH corresponding to 20-06-2022 AD is as follows:

First: Appointing the Eng. Hatem Hamad Al Suhaibani Chairman of the Board of Directors (independent member).

Second: Appointment of the Mr. Ahmed Mohammed Al Arini

deputy chairman of the board of directors (independent member).

Third: Formation of the Nominations and Remunerations Committee as the following members:

1- Mr. Ahmed Mohammed Al Arini Committee President (independent member).

2-Mr. Ali Saleh Al Humaidan Member (independent member).

3- Eng. Bader Hassan Al Othman Member (Non-Executive).

Fourth: Formation of the Executive and Investment Committee as the following members:

1- Eng. Hatem Hamad Al Suhaibani Committee President (independent member).

2- Dr. Sulaiman Hamad Al Jedaie Member (Executive).

3-Mr. Khalid Abdullah Al Dhubaib Member (independent member).

Fifth: Representatives of the company were appointed to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Co. for all purposes related to the application of the capital market system and its executive regulations and the Secretary of the Board of Directors.

With note that the Audit Committee has appointed its members, tasks, Regulations, and the remuneration of its members, by the Extraordinary General Assembly referred to above.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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