With reference to the company's annual Extraordinary General Assembly meeting held on Thursday, 21 April 2022, which included the election of a Board for a new term commencing from 01 May 2022 for three years ending on 30 April 2025, the Zamil Industrial Board resolved on 08 May 2022 the following:

First: Appoint Mr. Abdulla Mohammed A. Al Zamil as Chairman (Non-Executive).

Second: Appoint Mr. Bander Abdulrahman Abdullah Al Zamil as Vice Chairman (Non-Executive).

Third: Formation of the Nomination & Remuneration Committee from the following members:
1) Mr. Adel Saleh Mohsen Al Ghassab – Chairman (Independent),
2) Mr. Saud Ghassan Ahmed Al Sulaiman – Member (Independent),
3) Mr. Bander Abdulrahman Abdullah Al Zamil – Member (Non-Executive).

Fourth: Appoint the company's representatives with respect to the Capital Market Authority (CMA) and the Saudi Tadawul Group (and its subsidiaries).

Fifth: Appoint Mr. Said Fahad Said Al Daajani as Corporate Secretary for the Board and Committees.

It is worth noting that the above-mentioned General Assembly approved the formation of the Audit Committee commencing from 01 May 2022 for three years ending on 30 April 2025 from the following members:
1) Mr. Mohammad Sulaiman Mohammad Al Harbi – Chairman (Non-Executive),
2) Mr. Khalid Mohammad Saleh Al Fuhaid – Member (Independent),
3) Mr. Sattam Abdulaziz Abdullah Al Zamil – Member (Non-Executive).