Addendum Announcement from Seera Group Holding with regards to the appointment of Chairman and Vice President , and the formation of committees

Element List	Explanation
Introduction	with Reference to Seera Group Holding's announcement published on Tadawul website on 16/08/1442 AH corresponding to 29/03/2021 AD, which includes appointment of Chairman and Vice President , and the formation of committees
Date of Posting the Previous Announcement of Development on Tadawul's Website	2021-03-29 Corresponding to 1442-08-16
URL of the Previous Announcement	Click Here
Change on the Development	First: Appointing Engineer / Mohammed bin Saleh Al Khalil - Chairman of the Board of Directors

Second: Appointing Mr. Ahmed Samer bin Hamdi Al-Zaim - Vice Chairman Financial Impact on the change N/A

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.