Middle East Specialized Cables Company announced that with reference to the Ordinary General Assembly meeting held on May 19, 2022 which includes the election of the members of Board of Directors from among the candidates for the next three-year session, which begins on July 02, 2022 and ends on July 01, 2025, Middle East Specialized Cables Company (MESC) announced the decision of the Board of Directors in its meeting held on July 4, 2022, which includes the formation of committees as follows: Formation of the Executive Committee from the following members: Eng. Ali Abdul Razzaq Al-Ghamdi (Chairman of the Committee); Mr. Yahiya Ibrahim Al-Qunaibit (Member of the Committee); and Eng. Mohamed Abdul Aziz Al-Namlah (Member of the Committee).

Formation of the Nominations and Remunerations Committee from the following members: Mr. Mousa Abdullah Al-Ruwaili (Chairman of the Committee); Mr. Yahiya Ibrahim Al-Qunaibit (Member of the Committee); Mr. Mohamed Ali Al-Ajmi (Member of the Committee); Mr. Majed Ahmed Al-Suwaigh (Member of the Committee). Appointing Nawaf Dahi Al-Anazi as Secretary of the Board of Directors and appointing representatives of the company to Capital Market Authority and to Saudi Stock Exchange Company (Tadawul) was also approved. The Audit committee members elected at Ordinary General Assembly meeting has agreed to form the audit committee as follows: Eng.

Saad Amash Al- Shammari (Chairman of the Committee); Eng. Suliman Mohamed Al- Namlah (Member of the Committee); Eng. Saad Saleh Al-Azwari (Member of the Committee).

These decisions shall take effect from the beginning of the new session on July 2, 2022 and for a period of three years.