Yamama Saudi Cement Company announces the Appointment of His Highness Prince Naif bin Sultan bin Mohammed bin Saud Al Kabir as Chairman of the Board of Directors (non-executive member). Appointment of Engineer Abdullah bin Abdulrahman Al Obeikan as Vice Chairman of the Board of Directors (non-executive member). Appointment of Mr. Mohammed bin Ibrahim Al Qdhibi as the Secretary of the Board of Directors.

Formation of the Compensation and Nomination Committee as follows: Prince Sultan bin Khalid bin Mohammed bin Saud Al Kabir - Chairman (independent). Prince Naif bin Sultan bin Mohammed bin Saud Al Kabir - Member (non-executive). Eng.

Abdullah bin Abdulrahman Al Obeikan - Member (non-executive). Eng. Faisal bin Sulaiman Al Rajhi - Member (non-executive).

5. Formation of the Audit Committee as follows: Mr. Raed bin Ali Al Saif - Chairman (external member). Dr. Sultan bin Saleh Al Salem - Member (non-executive). Mr. Faraj bin Saad Al Qabbani - Member (independent).

Mr. Latifi Shahada - Member (external member).