Alwasail Industrial Company approved the decision to appoint Mr. Sulaiman bin Saleh Al-Dakhil, independent as a member of the Audit Committee, starting from 06-09-2022 AD until the end of the current committee work period on 12-22-2024 AD, in place of the previous committee member (Eng. Ahmed Abdullah Al-Rabadi, independent), provided that the appointment will take effect from the date of the recommendation decision issued on 06-09-2022 AD, and this appointment comes in accordance with the Audit Committee-s work regulations, at its General Assembly Meeting held on December 12, 2022.