Jahez International Company for Information Systems Technology (Jahez) announced board of directors issued a decision dated 9 May 2024 to the constitute the Audit Committee due to its term ending, the formed Audit Committee term shall commence from the date of this decision and end on 16 December 2024, coinciding with the conclusion of the current board term, and the audit committee shall be constituted as follows: 1. Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr (Chairman of the Committee ? Independent Member); 2. Mr. Amin Abdel Raouf Hariz (committee member - member from outside the Board); 3. Mr. Hammam Mustafa Salama (Committee member - member from outside the Board). Appointed Member Name Mrs. Loulwa Bint Mohammed Bin Abdulkarim Bakr Membership Start Date 9 May 2024, Brief Resume of the Appointed Member: Holds a bachelor?s degree of Management Sciences, in Accounting, King Saud University, Kingdom of Saudi Arabia, 1997.

and holds a Master degree of Business Administration, in Finance and Economics, Columbia University, United States of America, 2004. and holds the position of Director at The Jeddah Chamber, and Member, Advisory Board of Columbia University (Amman), she held several positions, including Member, Audit Committee, United International Transportation company (Budget Saudi), from 2018 to 2021. Partner, Global Ventures, from 2019 to 2022.

List Explanation Appointed Member: Name Mr. Amin Abdel Raouf Hariz Membership Start Date 9 May 2024, Brief Resume of the Appointed Member: Holds a bachelor?s degree in commerce, accounting, University of Carthage, Tunisia, 2002. and holds master?s degree in Auditing, Accounting and Taxation, University of Manouba, Tunisia, 2003. And holds master?s degree in Corporate Finance and Markets, University of Carthage, Tunisia, 2006.

and holds the position of Group CFO, AlBorg Medical Laboratories, and Board Director, IsoEtanche Company, he held several positions, including CFO, Miswak Dental Group, from 2018 to 2023. CFO, THEEB Rent a Car Company, from 2014 to 2018. The date of the approval by other official authorities do not apply Element List Explanation Appointed Member: Name Mr. Hammam Bin Mustafa Salama Membership Start Date is 9 May 2024, Brief Resume of the Appointed Member: Holds a bachelor?s degree in accounting, King Fahd University of Petroleum & Minerals, Kingdom of Saudi Arabia, 2007, He is a certified public accountant with the Saudi Organization for Chartered and Professional Accountants in 2012.

He is a Partner and Chief Executive Officer in Hammam Salama chartered accountants company, Partner and board member in Green Mustard Company. He held several positions, including Partner and board member in Modern Standards Contracting Company, Audit Committee Member in Osool Technology Training Company.