City Cement Company announces the appointment of the Chairman of the Board of Directors, Vice-Chairman and Managing Director, and the formation of the Board's committees

Element List	Explanation
Announcement Detail	Referring to the announcement of the City Cement Company published on 16/11/1443 AH corresponding to 15/06/2022 AD, of the results of the ordinary general assembly meeting, in which the election of the members of the Board of Directors for its new session, which began on 20/06/2022 AD, for a period of three years, was announced. City Cement Company announces the decisions of the Board of Directors at its meeting held on 21/11/1443 AH corresponding to 20/06/2022 AD, regarding the selection of the Chairman, Vice-Chairman and Managing Director, and the formation of committees as follows:

Element List

Explanation

Announcement Detail

Referring to the announcement of the City Cement Company published on 16/11/1443 AH corresponding to 15/06/2022 AD, of the results of the ordinary general assembly meeting, in which the election of the members of the Board of Directors for its new session, which began on 20/06/2022 AD, for a period of three years, was announced. City Cement Company announces the decisions of the Board of Directors at its meeting held on 21/11/1443 AH corresponding to 20/06/2022 AD, regarding the selection of the Chairman, Vice-Chairman and Managing Director, and the formation of committees as follows:

• HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud ( Chairman of the Board )

• Mr. Badr bin Omar Al Abdullatif ( Vice Chairman of the Board of Directors and Managing Director )

- Executive Committee:

1. Mr. Badr bin Omar Al Abdullatif

2. Mr. Majed bin Abdulrahman Al Osailan

3. Mr. Muhammad bin Hikmat Al Zaim

4. Mr. Saleh bin Ibrahim Al Shabnan

- Nomination and Remuneration Committee:

1. Mr. Muhammad bin Saad Al Mojel

2. Mr. Muhammad bin Hikmat Al Zaim

3. Mr. Saleh bin Ibrahim Al Shabnan

- The selection of the Audit Committee was approved during the Ordinary General Assembly meeting held on 15/06/2022, and they are the following members:

1. Mr. Saleh bin Suliman Al Rajhi

2. Mr. Mohammed bin Hamdan Al Suraiyea

3. Mr. Abdulaziz bin Abdullatif Al Dulaijan

4. Mr. Saleh bin Hassan Al Sheikh

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.