SALAMA Cooperative Insurance Company announced that it has obtained the No Objection from the Saudi Central Bank on November 20, 2023 appointing the Chairman and members of the Audit Committee as follows: Mohammed Taha Alsafi (Chairman of the audit committee - Board Member); Noha Abdulghani Suleimani (member - outside the board); Ghassan Omar Shoibe (member - outside the board); Salah Mohammed Baraba (member - outside the board). This is based on the of the Board of Directors to circulate on October 31, 2023 until the end of the current session of the Board of Directors on September 10, 2025. Mohammed Taha Alsafi (Chairman of the audit committee Board Member); Membership Start Date: November 20, 2023.

Mr. Mohammed Taha Al-Safi holds a bachelors degree in management information systems from King Fahd University of Petroleum and Minerals, and is an Independent member of the Board of Directors of SALAMA Cooperative Insurance Company, and held several executive positions in several companies. Noha Abdulghani Suleimani (member outside the board): Membership start date: November 20, 2023. Ms. Noha Abdulghani Soleimani holds a bachelor's degree in accounting from King Abdulaziz University and a master's degree in finance and investment from the University of Leeds, UK, and obtained CME1 & CME2; moreover, she served as the Chairman of the Audit Committee also Vice Chairman of the Board of Directors in listed companies in Saudi market, Ms. Noha works as Consultant and Head of Compliance & AML/CFT, also She has experience in the field of banking and insurance.

Ghassan Omar Shoibe (member outside the board): Membership Start Date: November 20, 2023. Mr. Ghassan Omar Shuaib holds a bachelors degree in accounting from King Abdulaziz University and a masters degree in international management from Thunderbird University, USA, he holds a several executive positions and consulting firms. Salah Mohammed Baraba (member outside the board): Membership start date: November 20, 2023. Mr. Salah Mohammed Barbaa holds a bachelor's degree in accounting from King Abdulaziz University, a fellow and member of the Saudi Organization for chartered and Professional Accountant, a diploma in International Financial Reporting Standards and a bankruptcy trustee licensed by the Saudi Bankruptcy Commission, and he has experience in the Banking felid for 17 years.