Al Hassan Ghazi Ibrahim Shaker Co. Announces the formation of the Audit Committee

Element List	Explanation
Introduction	Al Hassan Ghazi Ibrahim Shaker Company announces the Board of Directors' decision to form the Audit Committee for the current Board of Directors session, which started on 27-11-1446 AH corresponding to 25-05-2025 AD and its period of four years (Gregorian) ending on 11-1-1451 AH corresponding to 24-05-2029 AD, as follows:

Element List	Explanation
Appointed Member Name	Mr. Eid Faleh Alshamri (Chairman)
Membership Start Date	2025-05-25 Corresponding to 1446-11-27
Brief Resume of the Appointed Member	Mr. Eid bin Faleh Al-Shamri holds a bachelor's degree in industrial management since 1989 from King Fahd University of Petroleum and Minerals, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Mohammed bin Abdul Mohsen Al-Qurainis (Member).
Membership Start Date	2025-05-25 Corresponding to 1446-11-27
Brief Resume of the Appointed Member	Mr. Mohammed bin Abdulmohsen Al-Qurainis holds a bachelor's degree from Kuwait University since 1999, in addition to his membership in a number of boards of directors and committees.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Khalid bin Mohammed Al-Solai (Member).
Membership Start Date	2025-05-25 Corresponding to 1446-11-27
Brief Resume of the Appointed Member	Mr. Khalid bin Mohammed Al-Solai holds a bachelor's degree in accounting since 1983 from King Saud University, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-05-25 Corresponding to 1446-11-27

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