Malath Cooperative Insurance Company at its Ordinary General Assembly Meeting held on April 21, 2022. The Company announced the decision of its Board of Directors on its meeting which held on April 26, 2022, which includes the appointment of the Chairman, Vice-chairman, Managing Director and the formation of committees, After obtaining SAMA Non-objection on 23-04-1444 corresponding to November 17, 2022 as follows: Appoint Mr.Mohammed Ali Alammari (non-Executive)-as Chairman of the Board of Directors. Appoint Mr. Bader Ali Alali (non-Executive)-as Vice-Chairman of the Board of Directors.

Form the Nominations and Remunerations Committee as follows: -Mr. Muhammad Abdullah Al-Jumaa (Independent) -Mr. Yasser Rashid Al-Rasheed (Independent Form the Executive Committee as follows: -Mr. Mohammed Ali Al-Ammari (non-Executive) Form the Investment Committee as follows: -Mr. Yasser Rashid Al-Rasheed (Independent) Form the Risk Committee as follows: -Mr. Abdul Hamid Abdulaziz Al-Ohali (Independent) Mr. Amro Abdel-Razzaq Al-Nimri (Independent) Noting that during the Ordinary General Assembly Meeting held on 21-04-2022, the formation of the Audit Committee, the definition of its duties, work regulations, and remuneration of its members for the new term of three years, started on 21-04-2022 and ending on 05-04-2025, have been approved. The Audit Committee members are as follows: Mr. Saleh Abdul Rahman Al-Ismael (Independent) -Mr. Saad Saud Al-Tayyar (Independent) Mr. Tariq Muhammad Al-Shuqairan (Independent).