Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the appointment of the Chairman of the Board, Vice Chairman, the formation of the Board Committees, and the appointment of the Company’s representatives.

Element List	Explanation
Announcement Detail	Referring to the results of the Ordinary General Assembly Meeting of Mobile Telecommunication Company Saudi Arabia (Zain KSA) held on 26/10/1446H corresponding to 24/04/2025 including the election of the Company’s Board of Directors Members for its new term for four years started on 26/04/2025 and ending on 25/04/ 2029. The Board of Directors of Zain KSA is pleased to announce its resolutions taken during its meeting held on Sunday dated 06/11/1446 H corresponding to 04/05/2025 as follows: First: Appointing the Chairman and Vice Chairman, as follows: 1. Eng. Abdullah Fahad Alfaris (independent member) as the Chairman of the Board. 2. Mr. Bader Nasser Alkharafi (non-executive member) as the Vice Chairman. Second: Formation of the Audit Committee as follows: 1. Mr. Talal Said Almamari (non-executive member). 2. Mr. Ossama Michel Matta (non-executive member). 3. Mr. Umar Abdulrahman Almahmoud (independent member). Third: Formation of the Nominations and Remunerations Committee as follows: 1. Mr. Bader Nasser Alkharafi (non-executive member) 2. Mr. Kamil Hilali (non-executive member). 3. Mr. Zeyad Hasan Alhazmi (independent member). Fourth: Appointment of Mr. Mohammed Mushabbab Bin Khudhayr as the Company’s Board Secretary. Fifth: Appointment of the representatives of the company to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.

Element List

Explanation

Announcement Detail

Referring to the results of the Ordinary General Assembly Meeting of Mobile Telecommunication Company Saudi Arabia (Zain KSA) held on 26/10/1446H corresponding to 24/04/2025 including the election of the Company’s Board of Directors Members for its new term for four years started on 26/04/2025 and ending on 25/04/ 2029.

The Board of Directors of Zain KSA is pleased to announce its resolutions taken during its meeting held on Sunday dated 06/11/1446 H corresponding to 04/05/2025 as follows:

First: Appointing the Chairman and Vice Chairman, as follows:

1. Eng. Abdullah Fahad Alfaris (independent member) as the Chairman of the Board.

2. Mr. Bader Nasser Alkharafi (non-executive member) as the Vice Chairman.

Second: Formation of the Audit Committee as follows:

1. Mr. Talal Said Almamari (non-executive member).

2. Mr. Ossama Michel Matta (non-executive member).

3. Mr. Umar Abdulrahman Almahmoud (independent member).

Third: Formation of the Nominations and Remunerations Committee as follows:

1. Mr. Bader Nasser Alkharafi (non-executive member)

2. Mr. Kamil Hilali (non-executive member).

3. Mr. Zeyad Hasan Alhazmi (independent member).

Fourth: Appointment of Mr. Mohammed Mushabbab Bin Khudhayr as the Company’s Board Secretary.

Fifth: Appointment of the representatives of the company to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its executive regulations.