Al Jouf Cement Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Al-Jouf Cement Company announces a decision by the Board of Directors dated 09-01-1447 AH (corresponding to 04-07-2025 AD), approving the appointment of Mr. Abdulaziz bin Mohammed Albabtain as a member of the Audit Committee (From outside the Board) replace the resigned member, Aziz bin Mohammed Al-Qahtani. This appointment shall take effect from the date of the Board’s decision and remain valid until the end of the current Board term on 05/08/2027 AD.

Element List

Explanation

Introduction

Al-Jouf Cement Company announces a decision by the Board of Directors dated 09-01-1447 AH (corresponding to 04-07-2025 AD), approving the appointment of Mr. Abdulaziz bin Mohammed Albabtain as a member of the Audit Committee (From outside the Board) replace the resigned member, Aziz bin Mohammed Al-Qahtani. This appointment shall take effect from the date of the Board’s decision and remain valid until the end of the current Board term on 05/08/2027 AD.

Element List	Explanation
Appointed Member Name	Mr. Abdulaziz bin Mohammed Albabtain
Membership Start Date	2025-07-04 Corresponding to 1447-01-09
Brief Resume of the Appointed Member	A financial expert with over 20 years of experience, he holds a Master's degree in Finance from the University of Portsmouth (2009) and a Bachelor's degree in Accounting from King Saud University (2004), in addition to certifications such as CCGO (2018), CMEX (2010), and CIA (2013). He has held the positions of Chief Auditor at Bahri (since 2014), Internal Investigation Manager at Saudi Hollandi Bank (2011-2014) and National Commercial Bank (2011), and Senior Auditor at KPMG (2004-2008). He has served on the audit committees of several leading companies.
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	2025-07-04 Corresponding to 1447-01-09

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