The Saudi Industrial Investment Group announces the appointment of the Chairman of its Board of Directors and Deputy Chairman of the Board, and the appointment of the company’s representatives to the Capital Market Authority, Saudi Stock Exchange, Securities Depository Center Company, and the appointment of the Secretary to the Board

Element List	Explanation
Announcement Detail	Reference to SIIG Extraordinary General Assembly Meeting of the Company on 16/05/2024, corresponding to 8/11/1445, in which the Board of Directors of the Company was elected for the new session, beginning 17/5/2024, and ending on 16/5/2028, for a period of 4 years. SIIG Board, at its meeting, dated 18/5/2024, announces the appointment of Eng. Khalil Ibrahim Alwatban as Chairman of the Board of Directors and Dr. Saad Saleh Alrwaite as Deputy Chairman. Additionally, the Board appointed the company representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center (Edaa) for all matters related to the implementation of the Capital Market Authority’s regulation, the board also appointed the Board Secretary.

Element List

Explanation

Announcement Detail

Reference to SIIG Extraordinary General Assembly Meeting of the Company on 16/05/2024, corresponding to 8/11/1445, in which the Board of Directors of the Company was elected for the new session, beginning 17/5/2024, and ending on 16/5/2028, for a period of 4 years.

SIIG Board, at its meeting, dated 18/5/2024, announces the appointment of Eng. Khalil Ibrahim Alwatban as Chairman of the Board of Directors and Dr. Saad Saleh Alrwaite as Deputy Chairman.

Additionally, the Board appointed the company representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center (Edaa) for all matters related to the implementation of the Capital Market Authority’s regulation, the board also appointed the Board Secretary.