Seera Group Holding announced With reference to the Ordinary General Assembly Meeting held on Thursday January 1,2024, which included the election of the board of directors for its next session, beginning on March 29, 2024 and ending on March 28, 2028 for a period of four years. at its first meeting, held on April 1,2024, the board of directors decided the following: Mr. Abdullah bin Abdulrahman AlAyadhi (Member From Outside The Board) as a Chairman, Dr. Saleh bin Hamad AlShenaify (Member From Outside The Board) as a member, Mr. Hamza bin Othman Hamza Khushaim (Independent Board Member) as a Member. Companyu approved Formation of the Nomination and Remuneration Committee as the following: Mr. Eid bin Falih AlShamri (Independent Board Member) as a Chairman, Mr. Abdulaziz bin Saleh AlRebdi (Independent Board Member) as a member.

Mr. Ibrahim bin Abdulaziz AlRashid (Non-Executive Board Member) as a Member.