Reference is made to the extraordinary general assembly meeting of KEIR International, held on Wednesday 06/5/1444 AH corresponding to 11/30/2022 AD, in which the Board of Directors was elected for the current session, which starts from the date of the extraordinary general assembly meeting on 06/5/1444 AH corresponding to 11/30/2022 AD and its duration is three years, ending on 11/01/2025 AD.

The elected Board of Directors decided during its meeting held on 05/12/1444 AH corresponding to 12/05/2022 AD, to choose and name the Chairman of the Board and the Vice-Chairman and to form the committees emanating from the Board for the current session as follows:

First: Appointment of Mr. Mohammed bin Ali Al Dhalaan – Chairman of the Board of Directors (non-executive member)

Second: Appointment of Dr. Mamdouh bin Farouq Ghazzawi – Vice President (non-executive member)

Third: Appointment of Mr. Ibrahim bin Mohammed Al Harabi – Chairman of the Audit Committee (independent member)

Fourth: Formation of the Executive Committee as follows:

1- Mr. Mohammad bin Ali Al Dhalaan – Chairman of the Committee (non-executive member)

2- Dr. Mamdouh bin Farouq Ghazzawi – Member (non-executive member)

3- Mr. Sulaiman bin Nasser Al-Salami – Member (independent member)

Fifth: Formation of the Remuneration and Nomination Committee as follows:

1- Mr. Yazeed bin Abdullah Al-Mahmoud – Chairman of the Committee (independent member)

2- Dr. Mamdouh bin Afrouk Ghazzawi – Member (non-executive member)

3- Mr. Ali bin Mohammed Al-Dhalaan – Member (non-executive member)

It is worth noting that during the company’s Extraordinary General Assembly meeting, which was held on 05/06/1444 AH corresponding to 11/30/2022 AD, it was approved to form the Audit Committee for the new session according to the following:

– Ibrahim Al Harabi (independent member)

– Khaled Al-Khowiter – Member

– Salman Al-Mazeed – Member