Al Abdullatif Industrial Investment Company announced the decisions that were taken during its first meeting for the year 2022 AD, held on Saturday, on Jumada Al -Thani 19 1443 AH corresponding to January 22, 2022 AD, related to the restructuring of the Board of Directors and its committees during the next session, which begins on 23 January 2022 AD for a period of three years for the Board of Directors, which came as follows: Appointing Mr. Suleiman bin Omar Al-Abdullatif as Chairman For the Board of Directors for a period of three years (non-executive member). The appointment of Mr. Majid bin Al Rahman Al-Osailan as Vice Chairman of the Board of Directors for a period of three years . non-executive member).

The appointment of Mr. Abdul Latif bin Omar Al Abdul Latif as the company's managing director and CEO for a period of three years. Fourth: Formation of the Remuneration and Nomination Committee from the following members: Mr. Hisham bin Abdulrahman Al-Askar (from inside the Board of Director Members). Mr. Suleiman bin Omar Al-Abdul-Latif (from inside the Board of Director Members).

Eng. Samir bin Mahmoud Haddad (from inside the Board of Director Members). Fifth: Formation of the Executive Committee from the following members: Mr. /Abdul Latif bin Omar Al Abdul Latif.

(from inside the Board of Director Members). Mr. Fahd bin Omar Al-Abdullatif (from inside the Board of Director Members). Eng.

Samir Mahmoud Haddad (from inside the Board of Director Members). The formation of the Audit Committee was approved during the seventeenth Ordinary General Assembly meeting, which was held on Jumada Al -Thani 09 1443 AH corresponding to January 12, 202 AD and for a period of three years starting from the date of January 23, 2022 AD and ending on January 22, 202 AD, and this was announced in the Announcing in the results of the seventeenth Ordinary General Assembly. Note that the Audit Committee was formed from the following members nominated by the Board of Directors and approved by the Ordinary General Assembly: Mr. Majid bin Abdulrahman Al-Osaila from inside theBoard of Director Members), Mr. Saleh Hassan Al Sheikh.

from outside the board)), Mr. Abdulaziz Mohammed Al-Suwaidan. from outside the board)), Mr. Mohammed bin Hamdan Al-Soraya. (from inside the Board of Director Members).

The Risk Management Committee was formed from the following members: Mr. Hisham bin Abdulrahman Al-Asoraya (from inside the Board of Director Members). Mr. Mohamed Hamdan Al-Soraya (from inside the Board of Director Members). Mr. Majid bin Abdulrahman Al-Osailan (from inside the Board of Director Members).

Appointing the Managing Director, Mr. Abdullatif bin Omar Al-Abdullatif, and Mr. Saad Al-Qarni, Board Secretary, as representatives of the company at the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul) for all purposes related to the application of the Capital Market Law and its implementing regulations.