Saudi Arabia Refineries Company announces that its board of directors has accepted by the majority the resignation of the chairman of the board of directors, MR. SULAIMAN BIN SAAD AL-HAMEED, a member of the board of directors (non-executive) from his membership in the board of directors and its committees for the current session, which began on 01/05/2021 and ends on 30/04/2024 ad, in the minutes of the board of directors issued by passing on 22/06/1443 ah corresponding to 25/01/2022, provided that the resignation is valid from its date.