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Al-Jouf Cement Company announces the appointment of the Chairman and Vice President of the Board of Directors, the formation of committees, and the appointment of the Secretary and representatives of the company to the Capital Market Authority

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Announcement Detail Reference to the announcement of Al-Jouf Cement Company on 12/05/1441 AH corresponding to 26/07/2020 CE regarding the results of the ordinary general assembly meeting held on 02/12/1441 AH corresponding to 07/23/2020 which includes the election of a new board of directors for the session starting from 16-12 1441 AH corresponding to 06-08-2020 for a period of three years.

The company announces the decisions of the Board of Directors issued on 16-12-1441 AH corresponding to 06-08-2020

the following:

First: Electing Engineer / Mohamed Said Attia as Chairman of the Board

Second, the choice of Mr. / Abd El-Ilah Mohamed Kaaki as Vice-Chairman of the Board of Directors

Third: The appointment of Mr. Ahmed Abdel Aziz Al-Jumaa, Secretary (Secretary) of the Board of Directors

Fourth: Delegating company representatives to the authorities (the Capital Market Authority, Tadawul, and the Securities Depository Center Company) for all purposes related to its system and executive regulations.

Fifth: Forming the committees emanating from the Board of Directors, namely:

Nomination and Remuneration Committee

Risk Management Committee

Investment Committee

Note that the Audit Committee was appointed by the General Assembly referred to above

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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