Astra Industrial Group announces the resignation of Mr. Saleh Al Fadhel (a member from outside the Board) of the Audit Committee member, and the Board of Directors has approved - by passing - to appoint Mr. Ibrahim Al-Gomllas (a member from outside the Board) as a member of the Audit Committee until the end of the current session of Committee on April 21, 2022 AD. Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval.