Saudi Airlines Catering Company announced Board ?of Directors resolution dated on 27/01/2022 ?corresponding to 24/06/1443H regarding the formation ?of the Board of Directors and its Committees, for the Board's new session that ?took effect as of 26/01/2022 and will end on ??25/01/2025, the appointments were as: The appointment of Mr. Mohammed Abdulaziz ?Al Sarhan (Independent member) as the Chairman ?of the Board of Directors.? The appointment of Eng. Raed Ibraheem Al Mudaiheem (Independent Member) as the Vice ?Chairman of the Board of Directors.?

Formation of the Nomination and Remuneration ?Committee for the current term that took effect as ?of 26/01/2022 to 25/01/2025 with the ?members:? ?Mr. Yousef H. Al Yousefi ??(Independent member), as the chairman of the ?committee.? ?Mr. Mr. Mohammed A. Al Sarhan ??(Independent member), as a member.?

?Mr. Olivier Harnisch ??(Independent member), as a member.? Mr. Fadi Majdalani ??(Independent member), as a member.? Formation of the Executive ?Committee for the current term that took effect as ?of 26/01/2022 to 25/01/2025 with the following ?members:?

Mr. Mohammed A. Al Sarhan ??(Independent member), as the chairman of the ?committee.? Mr. Sami A. Al Hukair ??(Non-Executive member), as a member.? Mr. Abdulwahab Abdulkarim Albetairi (Independent member), as a member.?

Mr. Fahad Abdullah Moussa ??(Non-Executive member), as a member. Appointment of company's representatives to the Capital Market Authority and Saudi Exchange Company (Tadawul), and the appointment of the Board Secretary. It is worth to mention that the voting on the composition of the ?Audit Committee will be approved by the ?General Assembly meeting that will be held on 13/02/2022G ?corresponding to 12/07/1443H with the following members:?

?Eng. Raed Ibraheem Al Mudaiheem (Independent ?member)? ?Mr. Dilip Nijhawan (Independent member),?

Mr. Abdulwahab Abdulkarim Albetairi (Independent member), Mr. Saleh Abdulrahman Al Fadhel (External member).