Savola Group at the Extraordinary General Assembly Meeting held on May 9, 2019 approved the appointment of Mr. Mohammed Ibrahim Moh. Al Issaa as a member of the Board of Directors and audit committee (independent member) as of September 6, 2018 and until the end of the current office term which ends on June 30, 2019 in the vacant seat after the resignation of the Board Member Mr. Abdulaziz Ibrahim Al Issaa, approved the election of Mr. Sulaiman A. Al Muhaidib, Mr. Essam A. Al Muhaidib, Mr. Bader A. Al Issa, Mr. Mohammad A. Al Issa, Mr. Rakan A. Al Fadel, Eng. Mutaz Q. Alazawi, Mr. Bader H. Al Rabeaa, Mr. Fahad A. Al Kassim, Mr. Adnan A. Sofi, Mr. Abdulaziz K. Al Ghufaily and Mr. Abdulrhman R. Addass as members of the Board of Directors for the new office term starting on July 1, 2019 and appoved formation of audit committee for the new office term starting as of 1 July 2019 until 30 September, 2022 and it includes Mr. Fahad A. Al Kassim, Dr. Ammr Khalid Kurdi and Dr. Abdul Raouf Banaja.