Al Jouf Cement Company. Announces Resignation of a Board Member

Element List	Explanation
Introduction	Al-Jouf Cement Company announces the resignation of Board Member, Engineer Ahmed bin Mohammed Al-Falih (Independent), from the Board of Directors and the Nomination and Remuneration Committee, submitted on December 16, 2025, with the resignation taking effect from the date of submission. The reason for the resignation is at the member's request. In this regard, the Board of Directors of Al-Jouf Cement Company and all its employees extend their sincere thanks and appreciation to Engineer Ahmed bin Mohammed Al-Falih for his valuable contributions and outstanding efforts during his membership on the Board of Directors and the Nomination and Remuneration Committee, wishing him continued success and prosperity. The company will later announce any developments regarding the appointment of a new member to the vacant position in accordance with the applicable rules and regulations.

Element List

Explanation

Introduction

Al-Jouf Cement Company announces the resignation of Board Member, Engineer Ahmed bin Mohammed Al-Falih (Independent), from the Board of Directors and the Nomination and Remuneration Committee, submitted on December 16, 2025, with the resignation taking effect from the date of submission. The reason for the resignation is at the member's request. In this regard, the Board of Directors of Al-Jouf Cement Company and all its employees extend their sincere thanks and appreciation to Engineer Ahmed bin Mohammed Al-Falih for his valuable contributions and outstanding efforts during his membership on the Board of Directors and the Nomination and Remuneration Committee, wishing him continued success and prosperity. The company will later announce any developments regarding the appointment of a new member to the vacant position in accordance with the applicable rules and regulations.

Element List	Explanation
Resigned Member Name	Eng. Ahmed bin Mohammed Al-Faleh
Membership Type	Independent
Resignation Submission Date	2025-12-16 Corresponding to 1447-06-25
Resignation Effective Date	2025-12-16 Corresponding to 1447-06-25
Membership Starting Date for the Resigned Member	2023-08-06 Corresponding to 1445-01-19
Reasons of Resignation	The resignation was submitted based on the member's personal request

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