Natural Gas Distribution Company announced that with reference to the Ordinary General Assembly meeting held on 07-24-1445, corresponding to 02-05-204 AD, in which the members of the Board of Directors of the Natural Gas Distribution Company were elected for its new session, which begins on 02-05-2024 AD and for a period of three years ending on 02-04. -2027AD The Natural Gas Distribution Company announces the decision of the Board of Directors at its first meeting on 02-08-2024AD to appoint the Chairman of the Board of Directors and Vice-Chairman of the Board of Directors, form committees, and appoint the Secretary of the Board as follows: Appointment of Mr. Abdul Rahman bin Abdulaziz bin Sulaiman (Chairman of the Board of Directors), Appointment of Mr. Abdul Latif bin Omar Al Abdul Latif (Vice Chairman of the Board of Directors), Appointment of Ms. Rania Al-Jabr (Secretary of the Board of Directors), Second: Formation of the audit committee from the following members: His Excellency Mr. Raed Nasser Al-Haidari (Chairman of the Audit Committee), Mr. Raed holds a Bachelor's degree in Mechanical Engineering from King Saud University and two Master-s degrees in Business Administration and an Executive Master in Business Administration. He has 17 years of experience in the field of gas and various departments at GASCO, and he currently works as Deputy Director of Operations at GASCO.

His Excellency Mr. Walid bin Mohammed Al-Bassam (Member of the Audit Committee) Professor Walid holds a Bachelor's degree in Accounting from King Saud University, as well as a Master-s degree in Accounting from King Saud University. In addition, Professor Walid holds a Doctorate in Accounting and Governance from the University of Glasgow, Britain. He has more than 25 years of experience in the field of accounting and currently works as head of financial management at the Saudi Ceramic Company.

His Excellency Mr. Abdulaziz Al-Suwaidan (Member of the Audit Committee) Mr. Abdulaziz Al-Suwaidan holds a Bachelor's degree in Marketing from King Saud University, in addition to a diploma in Computer Network Technology. He currently works as the Head of the Financial Sector and Information Technology at the Medina Cement Company. He has 16 years of experience in the financial and governance sectors, moreover.