Addendum Announcement from Al Hammadi Holding Company in regard to the appointment of a Chairman of the Board of Directors and his deputy

Element List	Explanation
Introduction	With reference to the announcement made by the company regarding the appointment of the Chairman of the Board of Directors and his deputy, the company clarifies that appointing Mr. Abdul Aziz bin Mohammed Al Hammadi - Chairman of the Board of Directors (non-executive member), in succession to Mr. Saleh bin Mohammed Al Hammadi – May Allah have mercy on his Soul.

And the appointment of Mr. Mohammed bin Saleh Al Hammadi - Vice Chairman of the Board of Directors (executive member).

The effective date of the decision of the Board of Directors starting from 05/06/1445 AH corresponding to 18/12/2023 AD until the end of the current session of the Board, which ends on 21/06/2025 AD. Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-12-24 Corresponding to 1445-06-11 Hyperlink to the Previous Announcement Click Here Change on the Development none Financial Impact on the change none

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