Savola Group Company approved the Board of Directors resolution to appoint Mr. Tareq Abdullah Al-Garaawy, as a member of the Group Audit committee (from outside the Board of Directors) effective from 6/10/2020 until the end of the current office term of the Audit Committee (i.e. September 30th, 2022), at the Extraordinary General Shareholders Assembly Meeting held on April 28, 2021. The appointment of Mr. Tareq Al- Garaawy comes to fill the vacant seat after the resignation of Dr. Amr Kurdi (from outside the Board of Direct This appointment is in line with the Audit Committee charter.