Osool & Bakheet Investment Company announces the appointment of the Chairman of the Board, Vice Chairman, and Secretary of the Board

With reference to the decision of the Ordinary General Assembly meeting held on 06/08/1446H (05/02/2025), during which the members of the Board of Directors for the new term were elected, starting from 05/02/2025 for a period of four years, ending on 04/02/2029, Osool & Bakheet Investment Company is pleased to announce the decision of the Board of Directors meeting held on 10/03/2025, as follows:

1- Appointment ofMr. Abdullah AlKhorayef as Chairman of the Board of Directors.

2- Appointment of Mr. Abdulrahman AlYahyaas Vice Chairman of the Board of Directors.

3- Appointment of Mr. Mohammed Zaki Zakaria as Secretary of the Board of Directors.