Saudia Dairy & Foodstuff Company announced that the Board of Directors has approved the resignation of Mr. Abdullah Yaqoub Bishara (non-executive) from his membership in the Board of Directors for personal reasons. Concurrently, the Board of Directors approved the appointment of Sheikh Sabah Mohammed Abdulaziz Al-Sabah as a new member of the Board (non-executive) until the end of the current session of the Board of Directors on March 31, 2024. Brief Resume of Sheikh Sabah Mohammed Abdulaziz Al-Sabah: Sheikh Sabah Mohammed Abdulaziz Al-Sabah has a bachelor's degree in Business Administration and Organization from the College of Administrative Sciences, Kuwait University, and has more than fifteen years of experience in real estate, oil projects, transportation and handling, in addition to industrial investments.

Both are effective from December 15, 2022.