Tabuk Cement Company announced the decision of the Board of Directors to appoint the Chairman of the Board of Directors and Vice-Chairman of the Board of Directors, the formation of committees, the appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and the appointment of the Secretary of the Board as follows: Appointment of Mr. Yazid bin Khalid Al-Shathri as Chairman of the Board of Directors. Appointment of Mr. Tariq bin Khalid Al-Anqari as Vice-Chairman of the Board of Directors. Appointment of Mrs. Amal Bint Hussein Redaa as Secretary of the Board of Directors.

Executive Committee: Mr. Yazid bin Khaled Al-Shathri – (Board Member Non-Executive), Mr. Abdul Aziz bin Abdulrahman Al-Khamis - (Board Member – Independent), Eng. Ali bin Muhammad Al-Qahtani - Board Member -Executive, Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent). Second: Nominations and Remunerations Committee: Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent), Mr. Musaed bin Khalid Al-Shathri – (Board Member Non-Executive), Mr. Abdul Mohsen bin Sultan Al-Otaibi - (Board Member – Independent), Third: Governance Committee: Mr. Yazid bin Khalid Al-Shathri – (Board Member Non-Executive), Mr. Tariq bin Khaled Al-Anqari - (Board Member – Independent), Mr. Mohsen bin Hassan Al-Fahadi - (Board Member – Independent), Fourth: Appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and they are the following: Mr. Tariq bin Khaled Al-Anqari - Member of the Board of Directors, Eng.

Ali bin Muhammad Al-Qahtani - Chief Executive Officer.