Correction announcement from Saudi Arabia Refineries Co. in regards to The announcement of the appointment of the Chairman, his Deputy and Executive Management and the formation of Council committees for the new session

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-05-04 Corresponding to 1442-09-22
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	Sixth: Approval of the formation of the revision committee for the new session, which begins its actions from 2021/05 01 and for a period of three years.

• Mr. Yasser bin Sulaiman Al-Aqeel - Independent (Chairman of the Committee).

• Professor / Khalid bin Abdulaziz Al Hoshan (member outside the council).

• Mr. Bin Adnan Abulfrj (member outside the Council)

And presented them to the normal General Assembly (1 and fifty) to adopt after taking approval from the competent authorities to be held Correct Statement Sixth: Approve the formation of the Audit Committee for the new session by the Board of Directors. 04/30 m and powers adopted previously, and the names of the members are as follows:

• Mr. Yasser bin Sulaiman Al-Aqeel - Independent (Chairman of the Committee).

• Professor / Khalid bin Abdulaziz Al Hoshan (member outside the council).

• Mr. Bin Adnan Abulfrj (member outside the Council

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.