Saudi Fisheries Co. announced the approval of the Board of Directors on June 15, 2022 regarding the resignation of board member Mr. Abdullah bin Hamad Al Mahal (non-executive member) representative of the Saudi Agricultural Investment and Production Company (SALIC), provided that it is effective as of June 16, 2022. Based on the letter of the Saudi Agricultural Investment and Animal Production Company (SALIK) No.

O-22-0047 dated June 15, 2022, an alternative board member will be nominated as its representative.