United Electronics Company announced that the Board of Directors, elected by the Ordinary General Assembly held on May 9, 2024, for the new term starting on May 13, 2024, and ending on May 12, 2027, has decided on the following on May 13, 2024: Appointing Mr. Yousef Ali Zaid AL Quraishi (Independent Member) as Chairman of the Board of Directors; Appointing Mr. Fozan Mohammed Ahmed AlFozan (Non-Executive Member) as Vice Chairman of the Board of Directors. Forming the Audit Committee as follows: Mr. Fahad Adnan Abdulrahman Almansour (Independent Member) - Chairman of the Committee; Mr. Mohammed Ibrahim Abdulaziz Al-Obeid (outside the Board) - Member and Mr. Mohammed Farhan Mohammed Nader (outside the Board) - Member. Forming the Nominations and Remuneration Committee as follows: Mr. Hazem Abdullah Abdulaziz Al Shaikh Mubarak (Independent Member) - Chairman of the Committee; Mr. Yousef Ali Zaid AL Quraishi (Independent Member) - Member; Mr. Abdullatif Ali Abdullatif Al Fozan (Non-Executive Member) - Member.