Development Works Food Co. announced the approval of the Board of Directors on 05-12-2022 AD on the resignation of a member of the Audit Committee, Mr. Hassan Omer Bakhamis (independent member), provided that the resignation takes effect as of 05-12-2022 AD. The Council also approved the appointment of Mr. Abdulaziz Mohammed Aba Btain (independent member) in the Audit Committee until the end of the current session of the Council, starting from 06-12-2022 AD, and this was presented to the General Assembly for approval.

Name of Resigning Member Hassan Omer Bakhamis. Resignation Submission Date 2022-11-28 Corresponding to 1444-05-04 . Resignation Effective Date 2022-12-05 Corresponding to 1444-05-11.

Reasons for Resignation private. Resigning Member Start Date 2021-10-30 Corresponding to 1443-03-24. Appointed Member Name: Abdulaziz Mohammed Aba Btain.

Membership Start Date 2022-12-06 Corresponding to 1444-05-12. Brief Resume of the Appointed Member: He holds a master's degree in financial management and has long experience in the field of financial and auditing, with an experience of about 20 years and has held many leadership positions in the Kingdom. Board Approval: Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval.