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Nayifat Finance Co. Announces Resignation of a Board Member

Element ListExplanation
Introduction Nayifat Finance Co. announces that on 30/02/1444H corresponding to 26/09/2022G, The Board of Directors accepted the resignation of a board member Mr. Mohammed Ali Mohammed Al-Hokal (Independent) for his membership in the board, due to his personal circumstances.

The members of the Board of Directors extend their sincere thanks and appreciation to Mr. Mohammed Al-Hokal for his efforts during his previous term of membership in the Board and the committees, wishing him all the best and success.

Element ListExplanation
Resigned Member Name Mr. Mohammed Ali Mohammed Al-Hokal
Membership Type Independent
Resignation Submission Date 2022-09-26 Corresponding to 1444-02-30
Resignation Acceptance Date 2022-09-26 Corresponding to 1444-02-30
Resignation Effective Date 2022-09-26 Corresponding to 1444-02-30
Membership Starting Date for the Resigned Member 2022-09-25 Corresponding to 1444-02-29
Reasons of Resignation The resignation comes due to his personal circumstances.

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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