Al Obeikan Glass Company at its Ordinary General Assembly meeting held on March 31, 2024 approved appointment of Mr. Abdullah Muhammad AlHumaidhi as Deputy Chairman for the Board of Directors (Non-Executive Member). the company also approved Formation of Audit Committee as follows: 1- Mr. Abdulrahman Salah Alrashed (Charmin of the Committee -Independent Member) 2- Mr.Ahmed Abdulrahman Al Rabiah(Member from outside of the Board of directors) 3- Eng. Saeed Abdallah Al-Moeather (Member from outside of the Board of directors) 4- Mr. Abdulrahman Thunayan Althunayan(Member from outside of the Board of directors) Third: Formation of Nomination and Remuneration Committee as follows: 1- Mr. Abdulkarim Hamad Alnujaidi (Chairman of the Committee-Independent Member) 2- Mr. Omran Abdulrahman Al-Obeikan 3- Mr. Abdulrahman Nasser Alobaid 4- Mr. Abdallah Obaid Alharbi (Member from outside of the Board of directors) Fourth: Formation of Investment Committee as follows: 1- Eng.

Abdullah Abdulrahman Al Obeikan (Chairman of the Committee -Non-Executive Member Board Member) 2- Abdulaziz Saleh Al-Rebdi 3- Mr. Abdullah Muhammad AlHumaidhi 4- Eng. Fayez Jameel Abdulrazzag (Member from outside of the Board of directors).