United Wire Factories Co. Announces the appointment of the Chairman of the Board of Directors, Vice Chairman and the formation of committees emanating from the Board of Directors

Aslak announces the resolution of the Board of Directors in its meeting held on 13 April 2025G, which included the appointment of the Chairman and Vice Chairman of the Board, and the formation of board committees, the appointment of the Board Secretary, and the designation of the company’s representatives to the Capital Market Authority and the Saudi Exchange Company, as follows:

First: Appointment of Mr. Khaled Mohammed Abdullah Alkhuwaiter as Chairman of the Board of Directors.

Second: Appointment of Dr. Rashid Rashid Bin Awain as Vice Chairman of the Board of Directors.

Third: Formation of Audit Committee consisting of the following members:

1. Mr. Moahmmed Saleh Alsuliman – Committee Chairman

2. Mr. Abdullah Saud Alarifi

3. Mr. Yousef Abdullah Almotlaq

Fourth: Formation of the Nominations and Remuneration Committee consisting of the following members:

1. Mr. Abdulaziz Hamoud Al Owais – Committee Chairman

2. Mr. Khaled Mohammed Alkhuwaiter

3. Mr. Turki Mohammed Alqurini

Fifth: Formation of the Executive Committee consisting of the following members:

1. Mr. Yousef Abdullah Almotlaq – Committee Chairman

2. Mr. Khaled Saad Alkanhal

3. Mr. Abdullah Saad Aldosari

4. Mr. Nabeel Hassan Alameer

Sixth: Appointment of Mr. Nabeel Hassan Alameer as Secretary of the Company’s Board of Directors.

Seventh: Appoint the Company representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, the rules for offering securities and continuing obligations.