The Board of Directors of Filling and Packing Materials MFG. CO. (FIPCO) announced its decisions at the first meeting in 2022 corresponding to 01-01-2022, to choose and nominate the Chairman, Vice-chairman and the Managing Director as well as the formation of the Board sub-committees for its new term, which began on 01-01-2022 and for a period of three years ending on 31-12-2024 as per the following: 1. Mr. Ahmed Abdullattif Albarrak (non-executive) as Chairman of the Board.

2. Mr. Faisal Muhammad Alharbi (executive) as Vice-chairman and the Managing Director. 3. The appointment of the company-s representatives to the Capital Market Authority and to the Saudi Tadawul Group for all Purposes related to the financial market and its regulations. 4. A secretary of the Board of Directors has also been appointed.

5. Formation of the board sub-committees, including (nomination and remuneration), Investment, Governance and Executive.