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Sipchem Announcement of Appointment A Member of the Board

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Introduction With reference to Sahara International Petrochemical Company (Sipchem) announcement on October 6, 2019 regarding the passing of the Chairman of its Board of Directors, Sipchem would like to announce the Board of Directors’ approval by way of a resolution by circulation decided on October 14, 2019 approving the Nomination and Remuneration Committee recommendation on October 13, 2019 that Mr. Khalid Abdullah Al-Zamil be appointed as a board member of Sahara International Petrochemical Company (Sipchem) representing the Al-Zamil Holding Group Company
Element ListExplanation
Appointed Member Name Mr. Khalid Abdullah Al-Zamil
Membership Type Non- Executive
Membership Start Date 2019-10-14 Corresponding to 1441-02-15
Brief Resume of the Appointed Member Mr. Khalid has vast practical experience in engineering and management. He holds a bachelor’s degree in Civil Engineering from Southern California University in the United States of America.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-10-14 Corresponding to 1441-02-15
Board Approval Board of Directors’ resolution by circulation decided on October 14, 2019 agreed to appoint the member mentioned above.

The Board decision to appoint the member is not a final decision and it will be presented in the first general board meeting for approval

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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