Saudi Arabian Mining Company (Maaden) Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, Board secretary and formation of committees emanating from the Board of Directors

Element List	Explanation
Announcement Detail	Reference to the results of the Ordinary General Assembly Meeting held on Monday 10/03/1445 H corresponding to 25/09/2023 AD which included the election of the members of the Board of Directors for a new term started on 25/10/2023 AD for a period of three years ending on 24/10/2026 AD, Saudi Arabian Mining Company (Maaden) is pleased to announce the decisions of its Board of Directors meeting on 15/04/1445 H corresponding to 30/10/2023 AD as follows: Reference to the results of the Ordinary General Assembly Meeting held on Monday 10/03/1445 H corresponding to 25/09/2023 AD which included the election of the members of the Board of Directors for a new term started on 25/10/2023 AD for a period of three years ending on 24/10/2026 AD, Saudi Arabian Mining Company (Maaden) is pleased to announce the decisions of its Board of Directors meeting on 15/04/1445 H corresponding to 30/10/2023 AD as follows: 1. Appointing H.E. Mr. Yasir bin Othman Al-Rumayyan as Chairman of the Board of Directors (Non-Executive). 2. Appointing H.E. Eng. Khalid bin Saleh Al-Mudaifer as Vice Chairman of the Board of Directors (Non-Executive). 3. Appointing Mrs. Effat Saeed Badeeb as Secretary of the Company’s Board of Directors. 4. Formation of the Nomination and Remuneration Committee as follows: - Mr. Abdullah bin Saleh bin Jum'ah, Chairman (Independent). - H.E. Mr. Ahmed Abdulaziz Alhakbani, Member (Independent). - Mr. Richard O'Brien, Member (Non-executive). - Mr. Johan Brand, Member (Non-Board member). - Mr. Hamad Al-Humaidi, Member (Non-Board member). 5. Formation of the Executive Committee as follows: - Dr. Mohammed bin Yahya Al-Qahtani, Chairman (Non-executive). - Mr. Richard O'Brien, Member (Non-executive). - Ms. Sofia Bianchi, Member (Non-executive). - Eng. Nabila bint Mohammed Al-Tunisi, Member (Independent). - Mr. Muhammad Al-Dawood, Member (Non-Board member). 6. Formation of the Safety & Sustainability Committee as follows: - Eng. Nabila bint Mohammed Al-Tunisi, Chairman (Independent). - Mr. Abdullah bin Saleh bin Jum'ah, Member (Independent). - Dr. Ganesh Kishore, Member (Non-executive). - Dr. Mohammed bin Yahya Al-Qahtani, Member (Non-executive).

Element List

Explanation

Announcement Detail

Reference to the results of the Ordinary General Assembly Meeting held on Monday 10/03/1445 H corresponding to 25/09/2023 AD which included the election of the members of the Board of Directors for a new term started on 25/10/2023 AD for a period of three years ending on 24/10/2026 AD, Saudi Arabian Mining Company (Maaden) is pleased to announce the decisions of its Board of Directors meeting on 15/04/1445 H corresponding to 30/10/2023 AD as follows:

1. Appointing H.E. Mr. Yasir bin Othman Al-Rumayyan as Chairman of the Board of Directors (Non-Executive).

2. Appointing H.E. Eng. Khalid bin Saleh Al-Mudaifer as Vice Chairman of the Board of Directors (Non-Executive).

3. Appointing Mrs. Effat Saeed Badeeb as Secretary of the Company’s Board of Directors.

4. Formation of the Nomination and Remuneration Committee as follows:

- Mr. Abdullah bin Saleh bin Jum'ah, Chairman (Independent).

- H.E. Mr. Ahmed Abdulaziz Alhakbani, Member (Independent).

- Mr. Richard O'Brien, Member (Non-executive).

- Mr. Johan Brand, Member (Non-Board member).

- Mr. Hamad Al-Humaidi, Member (Non-Board member).

5. Formation of the Executive Committee as follows:

- Dr. Mohammed bin Yahya Al-Qahtani, Chairman (Non-executive).

- Mr. Richard O'Brien, Member (Non-executive).

- Ms. Sofia Bianchi, Member (Non-executive).

- Eng. Nabila bint Mohammed Al-Tunisi, Member (Independent).

- Mr. Muhammad Al-Dawood, Member (Non-Board member).

6. Formation of the Safety & Sustainability Committee as follows:

- Eng. Nabila bint Mohammed Al-Tunisi, Chairman (Independent).

- Mr. Abdullah bin Saleh bin Jum'ah, Member (Independent).

- Dr. Ganesh Kishore, Member (Non-executive).

- Dr. Mohammed bin Yahya Al-Qahtani, Member (Non-executive).