The Saudi Industrial Investment Group announces the formation of committees emanating from the Board of Directors.

The Saudi Industrial Investment Group announces the formation of committees emanating from the Board of Directors.

Reference to SIIG Extraordinary General Assembly Meeting of the Company on 16/05/2024, corresponding to 8/11/1445, in which the Board of Directors of the Company was elected for the new term, beginning 17/5/2024, and ending on 16/5/2028, for a period of 4 years. SIIG announce that the Board of Director (by circulation) has approved the formation of committees as follows: A) Audit Committee Members as follows: - Dr. Saad Saleh Alrwaite (Independent Member) - Mr. Abdullah Ahmed Alshehri (Independent Member) - Dr. Mohammed Sultan AlSahali (Outside the Board). B) Executive and Investment Committee Members as follows: - Eng. Khalil Ibrahim Alwatban (Non-Executive Membe) - Mr. Sulaiman Abdulrahman Algwaiz (Non-Executive Member) - Mr. Said Abdullatif AlHadrami (Independent Member) - Mr. Abdulrahman Saleh Alismail (Executive Member) C) Nominations and Remuneration Committee Members as follows: - Dr. Saad Saleh Alrwaite (Independent Member) - Mr. Abdullah Ahmed Alshehri (Independent Member) - Dr. Khaled Ahmad AlThumairi (Outside the Board) D) Governance, Risk and Sustainability Committee Members as follows: