Al Hammadi Holding Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company’s representatives

Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly meeting of Al Hammadi Holding Company (the “Company”) held on 08 Dhu al-Hijjah 1446H corresponding to 06 June 2025, during which the members of the Board of Directors were elected for the new term starting on 22 June 2025 and ending on 21 June 2029, the Company announces the resolutions of the Board of Directors issued on Saturday, 25 Dhu al-Hijjah 1446H corresponding to 21 June 2025 as follows: 1. Appointment of Dr. Abdulaziz bin Mohammed Al Hammadi (Non-Executive Member) as Chairman of the Board of Directors. 2. Appointment of Mr. Mohammed bin Saleh Al Hammadi (Executive Member) as Vice Chairman of the Board of Directors and Managing Director. 3. Formation of the Audit Committee: A. Mr. Aziz bin Mohammed Al gahtani – Independent Member B. Dr. Nasser bin Hamad bin Saif – Non-Executive Member C. Mr. Adel bin Mohammed Al Osaimi – Non-Member of the Board of Directors 4. Formation of the Remuneration and Nomination Committee: A. Mr. Saad bin Abdulmohsen Al Hamidi – Independent Member B. Mr. Fahad bin Sulaiman Al Nuhait – Independent Member C. Mr. Ibrahim bin Saleh Al Dakhil – Non-Member of the Board of Directors 5. Appointment of the Secretary of the Board of Directors. 6. Appointment of the Company’s representatives to the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations. Brief profiles of the Audit Committee members Mr. Aziz bin Mohammed Al gahtani – Independent Member Holds a Bachelor’s and Master’s degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies. Dr. Nasser bin Hamad bin Saif – Non-Executive Member Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor’s degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University. Mr. Adel bin Mohammed Al Osaimi – Non-Member of the Board of Directors Holds a bachelor’s degree from King Saud University (2004) and a master’s degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies.

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly meeting of Al Hammadi Holding Company (the “Company”) held on 08 Dhu al-Hijjah 1446H corresponding to 06 June 2025, during which the members of the Board of Directors were elected for the new term starting on 22 June 2025 and ending on 21 June 2029, the Company announces the resolutions of the Board of Directors issued on Saturday, 25 Dhu al-Hijjah 1446H corresponding to 21 June 2025 as follows:

1. Appointment of Dr. Abdulaziz bin Mohammed Al Hammadi (Non-Executive Member) as Chairman of the Board of Directors.

2. Appointment of Mr. Mohammed bin Saleh Al Hammadi (Executive Member) as Vice Chairman of the Board of Directors and Managing Director.

3. Formation of the Audit Committee:

A. Mr. Aziz bin Mohammed Al gahtani – Independent Member

B. Dr. Nasser bin Hamad bin Saif – Non-Executive Member

C. Mr. Adel bin Mohammed Al Osaimi – Non-Member of the Board of Directors

4. Formation of the Remuneration and Nomination Committee:

A. Mr. Saad bin Abdulmohsen Al Hamidi – Independent Member

B. Mr. Fahad bin Sulaiman Al Nuhait – Independent Member

C. Mr. Ibrahim bin Saleh Al Dakhil – Non-Member of the Board of Directors

5. Appointment of the Secretary of the Board of Directors.

6. Appointment of the Company’s representatives to the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Brief profiles of the Audit Committee members

Mr. Aziz bin Mohammed Al gahtani – Independent Member

Holds a Bachelor’s and Master’s degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies.

Dr. Nasser bin Hamad bin Saif – Non-Executive Member

Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor’s degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University.

Mr. Adel bin Mohammed Al Osaimi – Non-Member of the Board of Directors

Holds a bachelor’s degree from King Saud University (2004) and a master’s degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies.