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Saudi Tadawul Group Holding Co. Announces the appointment of the Chairperson and Vice Chairperson of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives

1447/07/15 04/01/2026 08:01:43

Element ListExplanation
Announcement Detail In reference to the announcement made by the Saudi Tadawul Group Holding Co. (the "Group") published on the (Saudi Exchange) dated 04 January 2026 (corresponding to 15 Rajab 1447 AH) regarding the results of the Ordinary General Assembly meeting held on Thursday, 01 January 2026 (corresponding to 12 Rajab 1447 AH), which included the election of the members of the Board of Directors for the new term commencing on 02 January 2026 and for a period of four years, ending on 01 January 2030.

The Group is pleased to announce the Board of Directors’ resolution dated 03 January 2026 (corresponding to 14 Rajab 1447 AH) (attached), which includes the following:

1. Approval of the appointment of the Chairman and Vice Chairman of the Saudi Tadawul Group Holding Company’s Board of Directors.

2. Approval of the formation of the Board of Directors’ Committees.

3. Approval of the appointment of the Board of Directors’ Secretary.

4. Approval of the appointment of the Company’s representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.
Attached Documents  

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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