Arabian Cement Company at its Ordinary General Assembly Meeting held on December 17, 2023 announced the selection of the chairman, the vice chairman, the secretary of the board, board committees? formation and appointment of company representatives. Appointment Eng.

Mutaz Kusai Hassan AlAzzawi (Chairman of the Board of Directors) (Non-Executive). Appointment Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Vice Chairman of the Board of Directors) (Non-Executive). Appointment Mr. Hani Mohamed Lehji (Secretary of the Board of Directors).

Formation of Aduit committees as per the following: Mr. Mazen Hani Zaki Altamimi (Chairman of the Committee) (independent), Mr. Fahad Abdullah Mohammed Alissa (Committee Member) (Non-Executive). Mr. Abdulaziz Abdullah Abdulaziz Al-Molhem (Committee Member) (independent), Mr. Talal Husamaldeen Hasan Al-Rasheed (Committee Member) (independent). Formation of the Nomination Remuneration Committee as per the following: Mr. Khaled Malik Rafiq Al-Ghalib Al-Sharif (Chairman of the Committee) (independent).

Mr. Turki Abdullah Abdulaziz Al-Rajhi (Committee Member) (Non-Executive). Mr. Yousef Saleh Mansour Abalkhail (Committee Member) (independent). Mr. Talal Husamaldeen Hasan Al-Rasheed (Committee Member) (independent).

Formation of the Investment Committee as per the following: Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Chairman of the Committee). Eng. Mutaz Kusai Hassan AlAzzawi (Committee Member).

Mr. Fahad Abdullah Mohammed Alissa (Committee Member).