The Board of Directors of Sanam Real Estate Company met on Monday 14/03/2022 at 2:30 pm and decided the following: • Determining the legal capacity of the members of the Board of Directors as follows: - 1. Mr. Walid Hamad Al-Sumait - Chairman of the Board of Directors. 2. Mr. Suleiman Muhammad Al-Fraih - Vice Chairman of the Board of Directors. 3. Mr. Yousef Suleiman Al-Hanaef - Member of the Board of Directors - Non-Executive. 4. Mr. Abdullatif Saad Al-Dosari - Member of the Board of Directors - Non-Executive. 5. Mr. Fawaz Abdul Aziz Al-Roudhan - Member of the Board of Directors - Independent. And the approval of accepting the resignation submitted by Mr. Ali Abdulaziz Al-Nammash - Acting CEO, as of March 14, 2022. The members of the new board of directors have extensive experience in various fields of economic work and a great ability to manage investment files and develop strategic plans.