Derayah Financial Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Derayah Financial Company hereby announces that Board of Directors has resolved to appoint Mr. Mohammed Bin Saleh AlSuliman as a Member of the Audit Committee to fill the open vacant position for the remainder of the current term, subject to the approval of the General Assembly, in accordance with the applicable previsions of the Audit Committee Regulation.

Element List	Explanation
Appointed Member Name	Mr. Mohammed Bin Saleh AlSuliman
Membership Start Date	2025-05-05 Corresponding to 1446-11-07
Brief Resume of the Appointed Member	It is worth noting that Mr. Mohammed Bin Saleh AlSuliman is certified public accountant from KSA and U.S. Mohammed holds a Master's degree in (Business Administration) from the Middle Tennessee State University (MTSU) in 2011 and a Bachelor's degree in Science in Accounting from King Saud University in 2003. He also holds the position of Head of Internal Audit and Secretary of Audit Committee of the tourism development fund in the Kingdom of Saudi Arabia, and has held many executive positions in the banking sectors. He is a member of the board of directors of many joint stock companies.
The date of the approval by other official authorities	NA

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-05-05 Corresponding to 1446-11-07

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