The Board of Directors of Rabigh Refining & Petrochemical Company approved on March 26, 2015 the resignation of Mr. Osamu Ishitobi, submitted on March 24, 2015 for personal reasons, to be valid as of March 24, 2015. The company approved the appointment of Mr. Shigeyuki Yoneda as a Board Member (Non-Executive Board Member) as of March 25, 2015. The company also approved the appointment of Mr. Tomohisa Ohno (Non-Executive Board Member) as the Deputy Chairman of the Board of Directors.