Saudi Industrial Investment Group at its Extraordinary General Assembly Meeting of the Company on May 16, 2024, Board of Directors of the Company was elected for the new term, beginning May 17, 2024, and ending on May 16, 2028, for a period of 4 years. SIIG announce that the Board of Director (by circulation) has approved the formation of committees as follows: Executive and Investment Committee Members as follows: Eng. Khalil Ibrahim Alwatban (Non-Executive Member); Mr. Sulaiman Abdulrahman Algwaiz (Non-Executive Member); Mr. Said Abdullatif AlHadrami (Independent Member); and Mr. Abdulrahman Saleh Alismail (Executive Member).

Nominations and Remuneration Committee Members as follows: Dr. Saad Saleh Alrwaite (Independent Member); Mr. Abdullah Ahmed Alshehri (Independent Member); and Dr. Khaled Ahmad AlThumairi (Outside the Board). D) Governance, Risk and Sustainability Committee Members as follows: Mr. Eyad Abdulrahman AlHusain (Non-Executive Member); Mr. Said Abdullatif AlHadrami (Independent Member); and - Mr. Ibrahim Mohammed AlHarbi (Outside the Board).