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Al Kathiri Holding Co. Announces the re-publication of the Board of Directors' report

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Announcement Detail Al kathiri Holding Company announced on 10/10/2019 its Board of Directors' decision to approve the move to the main market. In accordance with paragraph (d) of Article (43) of the Listing Rules approved by the Capital Market Authority Board Decision No. (3-123-2017) dated (09/04/1439) corresponding to (27/12/2017), as amended by its Resolution No. (1 -104-2019) on (01/02/1441) corresponding to (30/09/2019).

Attached to you is the report of the Board of Directors containing the information required under the relevant executive regulations. We would also like to inform you that the attached report published on Tadawul on 24/03/2019 has been prepared in accordance with the requirements of the Corporate Governance Regulations and has not been amended.

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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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