Almarai Company announced the formation of the nomination and remuneration committee of the following members: Mr. Ammar bin Abdulwahid Alkhodairi, Chairman. Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer, Member, Mr. Bader bin Abdullah Al Issa, Member, Mr. Hosam A. Alqurashi, Member. Formation of the Investment Committee of the following members: Mr. Bader bin Abdullah Al Issa, Chairman.

Mr. Prince Naif bin Sultan bin Mohammed bin Saud Alkabeer, Member. Mr. Ammar bin Abdulwahid Alkhodairi, Member. Mr. Mohammed Mansour Al Mousa, Member.

Fifth: Formation of the Risk Management Committee of the following members: Mr. Waleed Khalid Fatani, Chairman. Mr. Raied Ali Abdullatif Alseif, Member. Mrs. Vanessa Fisk, Member.