Rabigh Refining and Petrochemical Company announces the appointment of an Audit Committee member

Element List	Explanation
Introduction	Rabigh Refining and Petrochemical Company (“Petro Rabigh” or the “Company”) announces the issuance of the Board resolution on 22/04/1447H (corresponding to 14/10/2025G) to appoint the Company’s Board member, Mr. Hamad Y Al‐Daghreer, as a member of the Audit Committee.

Element List	Explanation
Appointed Member Name	Hamad Y Al Daghreer
Membership Start Date	2025-10-15 Corresponding to 1447-04-23
Brief Resume of the Appointed Member	Mr. Hamad Y. Al-Daghreer is a Board member of Petro Rabigh, and holds a bachelor’s degree in Accounting from the University of North Carolina and an MBA from California State University.

He has extensive experience in the energy sector, including, for example, serving as Director in the Financial Accounting Department at Saudi Aramco, as well as a board member of Aramco Rowan Offshore Drilling Company, Saudi Aramco Nabors Drilling Company, and Saudi Aramco Power Company (SAPCO). 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	2025-10-14 Corresponding to 1447-04-22

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