Almarai announced the acceptance of its Board of Directors in its meeting held on 22 September 2014 the resignation for personal reasons of HE Dr. Abdulraouf Bin Mohammed Manna (a non-executive Director, one of SAVOLA Group representatives in Almarai Board of Directors) submitted on 10th. August, 2014 effective from the date of Board acceptance. Meanwhile, the Board of Directors has issued in the same meeting its decision on the appointment of HE Engineer /Abdullah Bin Mohammed Noor Rihaimi as a non-executive Board Member and representative of SAVOLA Group with effect from September 22, 2014, noting that this appointment is not final and will be presented to the first General Assembly meeting for approval.

HE Engineer /Abdullah Bin Mohammed Noor Rihaimi is currently one of SAVOLA Group Directors and assumes membership of a number of the Board of Directors of SAVOLA subsidiary companies, besides assuming membership of other Saudi Joint Stock companies as well.