The Board of Directors of Muhammad Hassan Al-Naqool Sons Company announce the decision of the Board of Directors in the meeting held on December 15, 2022, to select and name the Chairman of the Board, the Vice-Chairman of the Board and the Managing Director, the formation of committees, the appointment of the Secretary of the Board of Directors for the new session, as well as the selection of the company's representatives to the Capital Market Authority The Saudi Stock Exchange Company, Tadawul, and the Securities Depository Center Company (Edaa), as follows: First: Election of the Chairman of the Board of Directors, his deputy and the managing director as follows: Appointment of Mr. Majed Mohammed Hassan Al-Subaie - Chairman of the Board of Directors, Appointment of Mr. Mohammad Hazaa Mohammad Al-Mutairi - Vice-Chairman of the Board of Directors, Appointment of Mr. Turki Mohammad Hassan Al-Subaie - Managing Director. Second: The Council approved the formation of the following committees: Formation of the Remuneration and Nomination Committee as follows: Mr. Mohammad Hazaa Mohammad Al-Mutairi, Chairman of the Committee, Mr. Mutlaq Abdullah Mutlaq Al-Subaie, member of the committee, Mr. Nayef Mohammad Hassan Al-Subaie, member of the Committee. Formation of the Risk Management Committee as follows: Mr. Mohammad Hazaa Mohammad Al-Mutairi, Chairman of the Committee, Mr. Majed Mohammed Hassan Al-Subaie, member of the Committee, Mr. Mubarak Ayed Mohammed Al-Subaie, member of the Committee.