L'azurde Company for Jewelry approve electing the me, mbers of the Board of Directors from among the candidates for the next term, commencing from 26/04/2021G, for a term of three years, ending on 25/04/2024G. They are as follows: Mr. Saud Ghassan Ahmad Alsulaiman, Mr. Salim Maroun Fakhouri and Mr. Samer Mohammed Ahmed Al-Khawashki. It also approved the formation of the Audit Committee, and the definition of its duties, work regulations, and remuneration of its members for the new term, starting from April 26, 2021 until the end of the term on April 25, 2024. The following are the names of the candidates: Mrs. Sabah Khalil Ebrahim Almoayyed, Independent Director, Chairwoman; Mr. Brian Norman Dickie, Non-Executive Director, Member; Mr. Salim Fakhoury, Independent Director, Member, and a specialist in finance and accounting matters.