ALHAMMADI Holding Announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of committees, the appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and the appointment of a Secretary to the Board of Directors.

Element List	Explanation
Announcement Detail	Reference to the meeting of the extraordinary general assembly of Alhammadi Holding Company held on Monday, 21/11/1443 AH corresponding to 20/6/2022 AD, during which a new board of directors for Alhammadi Holding Company was elected for the session that started its business as of 22/6/2022 AD For a period of three years ending on 21/6/2025AD, Alhammadi Holding Company announces the decision of the Board of Directors issued on 22/11/1443AH corresponding to 20/6/2022AD, which includes the appointment of the Chairman and his deputy and the formation of committees, as follows:

Element List

Explanation

Announcement Detail

Reference to the meeting of the extraordinary general assembly of Alhammadi Holding Company held on Monday, 21/11/1443 AH corresponding to 20/6/2022 AD, during which a new board of directors for Alhammadi Holding Company was elected for the session that started its business as of 22/6/2022 AD For a period of three years ending on 21/6/2025AD, Alhammadi Holding Company announces the decision of the Board of Directors issued on 22/11/1443AH corresponding to 20/6/2022AD, which includes the appointment of the Chairman and his deputy and the formation of committees, as follows:

1- Appointment of Mr. Saleh bin Mohammed Alhammadi (Non-Executive), As Chairman of the Board of Directors.

2- Appointment of Dr. Abdulaziz bin Mohammed Alhammadi (Non-Executive), Vice Chairman of the Board of Directors.

3- Appointment of Mr. Mohammed bin Saleh Alhammadi (Executive Member) in the position of Managing Director and Chief Executive Officer

4- Formation of the Nominations and Remunerations Committee, Mr. Fahad Suliman Alnuhait (independent member), Mr. Saad A. Alhamidi (independent member), and Mr. Ibrahim Saleh Aldakheel (Off board member).

5- The Secretary of the Board of Directors and company representatives were appointed for all purposes related to the application of laws and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa).

6- It was approved earlier to appoint the members of the Audit Committee, in accordance with the results of the extraordinary general assembly, which was held on 20/6/2022AD, on the appointment of Mr. Aziz Mohammed Algahtani (Independent Member), Mr. Nasser Hamd Bin saif (Independent Member) and Ms. Lama Abdulaziz Alhammadi (Off board member)

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.