Zamil Industrial Investment Company Announces Appointment of the Audit Committee Members

Element List	Explanation
Introduction	Zamil Industrial announces the Board decision to form the Audit Committee for the Board term commencing on 01/05/2025 until 30/04/2028, and appointing the following members:

Element List	Explanation
Appointed Member Name	Khalid Mohammad S. Al-Fuhaid, Chairman
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- Bachelor Mechanical Engineer

- Chairman of Mnaf3 Arabia Company

- CEO of Madad Holding Company

- Held technical and administrative positions in several commercial and industrial companies

- Board member of several commercial and industrial companies The date of the approval by other official authorities N/A

Element List	Explanation
Appointed Member Name	Sattam Abdulaziz A. Al-Zamil, Member
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- Bachelor Accounts

- Executive Vice President - Corporate Finance – Zamil Group Holding Co.

- Financial Analyst – Zamil Group Holding Co.

- Board member of several industrial listed and unlisted joint-stock companies The date of the approval by other official authorities N/A

Element List	Explanation
Appointed Member Name	Khaled Mohammad K. Barahmeh, Member
Membership Start Date	2025-05-01 Corresponding to 1446-11-03
Brief Resume of the Appointed Member	- CPA, Master of Science of Accounting

- Senior director at Baker Tilly MKM & Co.

- Head of Internal Audit Department, Zamil Group Holding Co.

- Assistant Manager, Ernst & Young Professional Services

- Board member of several commercial and industrial companies The date of the approval by other official authorities N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-05-04 Corresponding to 1446-11-06

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