National Fertilizer Co. at its AGM held on October 11, 2021 approved appointment of Bandar Suleiman Al-Buhairi, Yasser Hamed Al-Qahtani and Asmaa Talal Al-Hamdan as members of the Board of Directors from among the candidates for the next session, which begins on the date of October 11, 2021 AD and for a period of three years until the date of October 10, 2024 AD and also approved the formation of the Audit Committee, defining its tasks, its work controls, and the remuneration of its members for the new term, starting from the date of October 11, 2021 AD, until the end of the Board's session on October 10, 2024 AD, are: Bandar Suleiman Muhammad Al-Behairy (Independent Member), Essam Abdullah Muhammad Al-Nasser (Member outside the Board) and Abdullah Ahmed Mohammed Belsharaf (Member outside the Board).