In reference to the Ordinary Shareholders General Meeting of Alandalus Property Company which was held corresponding to 08/03/2021, in which the Company's Board of Directors was elected for a new term commencing on 10/03/2021, for three Gregorian years ending on 09/03/2024, the new Board of Directors decided in its first meeting on 14/03/2021, as follows: First: Mr. Abdulsalam Bin Abdulrahamn Alaqil (non-executive member), appointed as Chairman of the Board of Directors. Second: Eng. Saleh Bin Mohamed Alhabib (non-executive member) appointed as Vice-Chairman of the Board of Directors. Third: The Nomination and Remuneration Committee has been formed of the following members: Dr. Soliman Bin Ali Alhudiaf (Independent Member), chairman. Mr. Abdulsalam Bin Abdulrahamn Alaqil (Non-Executive Member), member. Eng. Saleh Bin Mohamed Alhabib (non-executive member), member. Fourth: The Secretary of the Board and the Company’s representatives to the Capital Market Authority and the Saudi Stock Market Company (Tadawul) have been appointed.