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Saudi Arabian Mining Company (Ma’aden) Announces Resignation of a Board Member.

Element ListExplanation
Introduction Saudi Arabian Mining Company (Ma’aden) announces the approval of the Board of Directors on the resignation of Dr. Samuel Walsh, (Non-Executive member) to be effective on 23/07/1443 AH corresponding 24/02/2022 AD.

The Board of Directors extends its thanks to Dr. Samuel Walsh for his efforts during his tenure in the Company, wishing him continued success.

Element ListExplanation
Resigned Member Name Dr. Samuel Walsh
Membership Type Non- Executive
Resignation Submission Date 2022-02-23 Corresponding to 1443-07-22
Resignation Acceptance Date 2022-02-24 Corresponding to 1443-07-23
Resignation Effective Date 2022-02-24 Corresponding to 1443-07-23
Membership Starting Date for the Resigned Member 2020-10-25 Corresponding to 1442-03-08
Reasons of Resignation 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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