Almarai Company announces the appointment of a member of the Audit Committee

Element List	Explanation
Introduction	Almarai Company announces the issuance of its Board of Directors’ resolution dated 6/3/1446H corresponding to 9/9/2024, appointing Mr. Abdulrahman Moulay Albizioui as a member of the Audit Committee to succeed the resigned member Mr. Sulaiman Naser Alhatlan, and to complete the term of his predecessor for the remaining period of the current session of the Committee, which ends on 12/2/1447H corresponding to 6/8/2025.

Element List

Explanation

Introduction

Almarai Company announces the issuance of its Board of Directors’ resolution dated 6/3/1446H corresponding to 9/9/2024, appointing Mr. Abdulrahman Moulay Albizioui as a member of the Audit Committee to succeed the resigned member Mr. Sulaiman Naser Alhatlan, and to complete the term of his predecessor for the remaining period of the current session of the Committee, which ends on 12/2/1447H corresponding to 6/8/2025.

Element List	Explanation
Appointed Member Name	Abdulrahman Moulay Albizioui
Membership Start Date	2024-09-09 Corresponding to 1446-03-06
Brief Resume of the Appointed Member	Abdulrahman Albizioui has more than 34 years of experience in financial management. He graduated with first-class honors from King Saud University in1991. He has also obtained numerous fellowships and professional certifications. Currently, he is a licensed Certified Public Accountant and a certified assessor in the field of economic establishments. He serves as the CFO at the Saudi Military Industries Company. Prior to this role, he was a partner at Ernst & Young starting in 2015. He was also appointed as a member of the Board of Directors of the General Authority for Awqaf from 2020 to 2023.
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	2024-09-09 Corresponding to 1446-03-06

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.