Astra Industrial Group Company announced that during the Extraordinary General Assembly Meeting held on April 21, 2022, the formation of the Audit Committee for the new term starting from April 22, 2022, for three Gregorian years ending on April 21, 2025, have been approved. The Audit Committee members are as follows: Mr. Abdel Kariem Al-Nafi (Independent) - Chairman of the Committee. Mr. Ayman Yousef (Outside the Board Member) – Member.

Mr. Ibrahim Al-Ghamlas (Outside the Board Member) – Member.