Almarai Company announced at its EGM held on April 5, 2020, the shareholders approved the Board of Directors' resolution to appoint Mr. Saad bin Abdulmohsen AlFadly as a member of the Audit Committee (Independent) replacing the outgoing Audit Committee member (non-executive) Mr. Sultan Al Alsheikh. Mr. Saad bin Abdulmohsen AlFadly will continue the duration of his predecessor in the current session of the Audit Committee, which began on 7 August 2019 and ends on 6 August 2022 and approved the Board of Directors' recommendation to appoint HH Prince Saud bin Sultan bin Mohammed bin Saud AlKabeer as a Board member (non-executive) starting from his appointment date on 9 March 2020, to complete the duration of the current session of the Board, which will end on 6 August 2022, replacing the outgoing Board member HH Prince Sultan bin Mohammed bin Saud AlKabeer (non-executive).