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Saudi Airlines Catering Co. (SACC) Announces Resignation of a Board Director Member

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Introduction Saudi Airlines Catering Company (SACC) announces its Board of Director resolution issued by circulation dated 09-04-1441H corresponding to 06-12-2019G accepting the resignation submitted on 08-04-1441H corresponding to 05-12-2019G by His Excellency Mr. Fahad Bin Abdulmohsen Al Rasheed due to a personal reason . Mr. Al Rasheed is an Independent Board Member and the Chairman of the Nomination and Remuneration Committee.

The resignation shall take effect on 09-04-1441H corresponding to 06-12-2019G.

The Board of Directors of the Company extends its thanks and appreciation to HE. Mr. Fahad Al Rasheed for the outstanding contributions and valuable efforts during his terms on the board.

Element ListExplanation
Resigning Member Name Fahad Bin Abdulmohsen Al Rasheed
Membership Type Independent
Resignation Submission Date 2019-12-05 Corresponding to 1441-04-08
Resignation Acceptance Date 2019-12-06 Corresponding to 1441-04-09
Resignation Effective Date 2019-12-06 Corresponding to 1441-04-09
Membership Starting Date for the Resigning Member 2019-01-26 Corresponding to 1440-05-20
Reasons of Resignation Due to a personal reason

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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