United International Transportation Company at its AGM held on August 5, 2021, approved on the Board’s resolution to appoint Mr. Mohammed Abdulaziz Alghannam (Non-Executive Board Member) as an Audit Committee member, starting from 24 June 2021 until the end of the current committee’s term on 20 June 2024 to succeed the former committee member Mr. Samir Saud Samman (Non-Board Member) effective from the date of the resolution issued on 24 June 2021. This appointment is in accordance with the Audit Committee Regulations. Approval on increasing the number of Audit Committee seats from (3) to (5) seats, whereby the number of Audit Committee members becomes (5) members, by appointing Mr. Mohammed Qaadan Alotaibi (Non-Board Member) and Mr. Adeeb Mohammed Abanumi (Non-Board Member) as members of Audit Committee starting from the date of the assembly's approval until the end of the current committee’s term of office on 20 June 2024.