The National Agricultural Development Company (NADEC) announced the decision of its Board of Directors at (by Circulation) on 06/10/2022 AD regarding the re-formation of the committees of the Board of Directors as follows: First: Re-formation of the Executive Committee: Members before the amendment: 1- Mr. Abdulaziz Saleh Al Rebdi (Non-executive) - Chairman of the Committee. 2- Mr. . Omar Hamad Al Madhi (Independent) Resigned Members.

3- Mr. . Bader Abdulrahman Al Sayari (Non-executive). 4- Mr. Amr Abdulaziz Al Jallal (Independent).

5- Dr. Solaiman Abdulaziz Al Twaijri (Executive). Members after the amendment: 1- Mr. Abdulaziz Saleh Al Rebdi (Non-executive) - Chairman of the Committee. 2- Mr. .

Ahmed Saud Shahini (Non-executive) Appointed Member. 3- Mr. . Bader Abdulrahman Al Sayari (Non-executive).

4- Mr. Abdulaziz Mohammad Al Rugaib (Independent) - Appointed Member. 5- Dr. Solaiman Abdulaziz Al Twaijri (Executive). Second: Re-formation of the Remuneration and Nominations Committee: Members before the amendment: 1- Mr. Amr Abdulaziz Al Jallal (Independent) - Chairman of the Committee.

2- Mr. . Abdulateef Abdullah Al Rajhi (Non-executive). 3- Mr. .

Saleh Hasan Al Afaleq (Non-executive) Resigned Members. Members after the amendment: 1- Mr. Amr Abdulaziz Al Jallal (Independent) - Chairman of the Committee. 2- Mr. .

Abdulateef Abdullah Al Rajhi (Non-executive). 3- Mr. . Ibrahim Mohammed Al Amer - (Independent) Appointed Member.

Third: Re-formation of Audit Committee: Members before the amendment: 1- Mr. Saleh Hasan Al Afaleq (Non-executive)- Chairman of the Committee Resigned Members. 2- Mr. . Omar Hamad Al Madhi (Independent) Resigned Members.

3- Dr. Ammr Khaled Kurdi (External Member). Members after the amendment: 1- Mr. . Ahmed Saud Shahini (Non-executive) Appointed Member.

2- Mr. . Ibrahim Mohammed AL Amer (Independent) Appointed Member. 3- Dr. Ammr Khaled Kurdi (External Member).