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Saudi Arabian Mining Company (Ma’aden) Announces the Appointment of The Board of Directors' Chairman, Vice Chairman and The Formation of The Board Committees

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Announcement Detail Saudi Arabian Mining Company (Ma’aden) announces that its Board of Directors new term initially started on Sunday 08/03/1442H (corresponding 25/10/2020G) for a period of three years and in its first meeting convened on 25th October 2020, resolved the following:

1. Appointing H.E. Yaser bin Othman Al-Rumyyan as Chairman of the Board of Directors

2. Appointing Dr. Abdulaziz bin Saleh Al-Jarbou as Vice Chairman of the Board of Directors.

In addition, the Board of Directors have formed and assigned members to the following committees:

1. Executive Committee,

2. Safety and sustainability Committee,

3. Nomination and Remuneration Committee,

All, in accordance with the responsibilities and authorities stated in the respective committee charters.

The Capital Market Authority and the Saudi Stock 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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