Announcement Detail With reference to the Company Ordinary General Assembly meeting held on 16 Ramadan 1442 AH corresponding to April 28, 2021 AD, in which the members of the Board of Directors of the Umm Al-Qura Cement Co. were elected for the next term, which started on 04/07/2021 for three years and ends on 03/07/2024.

The Board of Directors of Umm Al-Qura Cement Co. is pleased to announce the decision of its Board of Directors, on 24/11/1442 corresponding to 04/07/2021 to appoint the Chairman and Vice-Chairman of the Board and the formation of committees for the new session, the appointment of the Company’s representatives with CMA and (Tadawul)and the appointment of the Board Secretary for its next term.


Firstly: Appointing the Chairman and the Vice-Chairman, as follows:


1. Mr. Abdullah Abdulaziz Suleiman Alabdulatif (Independent) Chairman of the Board of Directors.


2. Mr. Saud Mahamed Ali Al-Sabhan (Independent) Vice-Chairman.


Secondly: The Board approved the formation of the Remuneration and Nominations Committee

Third: Representatives of the Company have

been appointed to represent the Company at the Capital Market Authority (CMA) and the Saudi Stock Exchange Company (Tadawul) for all purposes related to complying with CMA regulation.


Fourthly: appointment of the Secretary of the Board and committees.

Noting that the Ordinary General Assembly held on 16 Ramadan 1442 AH corresponding to April 28, 2021 AD, agreed to form the Audit Committee, define its tasks, rules of work, and remuneration for its members for the session, which begins on 04 July 2021 and ends on 03 July 2024.