Anaam International Holding Group Announces Appointment Audit Committee Members

Element List	Explanation
Introduction	Anaam Holding Group Company announces the Board of Directors’ decision dated 11/28/2024 AD to form the Audit Committee for the new Board session, beginning on 11/28/2024 AD and ending on 11/27/2028 AD, as follows:

Element List	Explanation
Appointed Member Name	Mr. Ahmed Tariq Abdel Rahman Murad (independent member - from outside the Board) - Chairman of the Committee
Membership Start Date	2024-11-28 Corresponding to 1446-05-26
Brief Resume of the Appointed Member	He holds a Master of Business Administration in Management and Finance from the University of San Francisco, USA, 1988 .

He holds a Bachelor of Science in Civil Engineering from Worcester Polytechnic Institute - USA 1984 .

He has many financial experiences in Nesma Holding Company, Alkhabeer Financial Company, and Shamil Bank of Bahrain (Corporate Finance Group) , multiple experiences in a number of companies in the field of finance and investment, such as Tajir Group, Rasd Capital Company, and Al-Awal Capital Company. He held several positions in listed, closed and private companies as a member of the Board of Directors of the audit committees, including Anaam Holding and Salama Cooperative Insurance . The date of the approval by other official authorities N/A

Element List	Explanation
Appointed Member Name	Mr. Raied Mohammad Abdullah Katy (non-executive member) - Committee member
Membership Start Date	2024-11-28 Corresponding to 1446-05-26
Brief Resume of the Appointed Member	Master of Engineering Management from George Washington University - USA 1998 .

Bachelor’s degree in Law from King Abdulaziz University in 1994

Various banking and financial experiences at the National Commercial Bank and in sales and commercial affairs management at the Arab Ceramic Company , administrative consultant and legal consultant licensed by the Ministry of Justice . Member of the Audit Committee of Anaam Group and its subsidiaries. He has several activities in the legal, commercial and financial fields in cooperative societies, serving friends of the community, volunteer work, and others . The date of the approval by other official authorities N/A

Element List	Explanation
Appointed Member Name	Mr. Khaled Abdulaziz Abdulrahman Al Bawardi (independent member), member of the committee .
Membership Start Date	2024-11-28 Corresponding to 1446-05-26
Brief Resume of the Appointed Member	He holds a Bachelor’s degree in Business Administration and Economics from Houston Tillotson University in the United States of America in 1987 .

He worked as branch manager of SABB Bank in Riyadh, held the position of Area Manager (SABB Bank in Riyadh), served as Director of Corporate Personal Banking at the Saudi Investment Bank, served as Head of Compliance Department at the Saudi Investment Bank, worked as Chairman of the Board of Directors and member of the Development and Investment Committee of Shams Company (a public joint stock company) . The date of the approval by other official authorities N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2024-11-28 Corresponding to 1446-05-26

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