Saudi Cable Co. Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Name of Resigning Member	Abdulkareem bin Mohammed Al-Nuhayer (Member from outside the Board)
Resignation Submission Date	2025-12-22 Corresponding to 1447-07-02
Resignation Effective Date	2025-12-22 Corresponding to 1447-07-02
Reasons for Resignation	Personal reasons
Resigning Member Start Date	2024-04-04 Corresponding to 1445-09-25

Element List	Explanation
Appointed Member Name	Khaled bin Sayer Al-Shammari (Independent member)
Membership Start Date	2025-12-22 Corresponding to 1447-07-02
Brief Resume of the Appointed Member	Mr. Khalid Alshammari possesses Dynamic Business Consultant & Finance Professional with over 10 years of international and experience in financial strategy, procurement, and operational efficiency and a Proven track record in managing contracts worth over $60 million, optimizing financial, also Mr. Khalid has Adept at risk management, business process improvement, and cost reduction strategies.

During his professional career, Mr. Khalid held a number of senior positions and board memberships in various companies, including the Dkhoun National Company, Frontiera Real Estate, Petcoplus, United Kingdom, Galaxy Accountancy Services, United Kingdom and Al-Moaasher Investment & Development.

Mr. Khalid holds a bachelor’s degree in education, King Saud University, and master’s in international business management, Middlesex University, United Kingdom. The date of the approval by other official authorities Not Applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-12-22 Corresponding to 1447-07-02

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