Al-Jouf Agricultural Development Co. announced in reference to the results of the Thirty-seventh Ordinary General Assembly Meeting held on March 07, 2024, which included the election of the members of the Board of Directors for its new session, which began on March 222024 for a period of three years ending on March 21, 2027, Al-Jouf Agricultural Development Company announced the decisions of the Board of Directors meeting held on March 24, 2024 as follows: Appointment of Eng. Badr Bin Hamed Al-Awjan.

(Chairman of the Board of Directors), Appointment of Dr. Rasheed Bin Rashed Bin Saad Bin Owain. (Vice Chairman of the Board of Directors), Assigning Mr. Ahmed Mounir Al-Salawi - Secretary of the Board of Directors. Formation of the Executive Committee as follows:- Eng.

Badr Bin Hamed Al-Awjan.- Mr. Omar bin Riyad bin Mohammed Al-Humaidan.- Dr. Rasheed Bin Rashed Bin Saad Bin Owain. Formation of the Nomination and Remuneration Committee as follows: Mr. Miqad Abdullah Abdulmohsen alkhamis. Mr. Ali Riyad Mohammad AL-Humaidan.- Dr. Rasheed Bin Rashed Bin Saad Bin Owain.

Formation of the Audit Committee as follows:- Mr. Mohammed bin Ahmed Yassin Al-Sheikh. Mr. Omar bin Riyad bin Mohammed Al-Humaidan.- Mr. Miqad Abdullah Abdulmohsen alkhamis. Appointing the Company's representatives at the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul) as follows: Mr. Miqad Abdullah Abdulmohsen alkhamis.

Eng. Mazen Abdullah Mohammed Badawood, Mr. Ahmed Mounir Al-Salawi.