Al-Jouf Agricultural Development Co. announces that on March 22, 2021, the first meeting of the Board of Directors was held in its new session, which started from March 22, 2021 and ends on March 21, 2024 and for a period of three years. The Board of Directors decided in its first meeting the following: First: Appointing Eng. Badr Bin Hamed Al-Awjan (Independent) - Chairman of the Board of Directors. Second: Appointing Dr. Rasheed Bin Rashed Bin Saad Bin Owain (Non-executive) - as Deputy Chairman. Third: Formation of the Executive committee from the following: Eng. Badr Bin Hamed Al-Awjan (Independent); Dr. Rasheed Bin Rashed Bin Saad Bin Owain (Non-executive); Mr. Omar Riyad Mohammad AL- humaidan (Non-executive). Fourth: Formation of the Nomination and Remuneration Committee from the following: Mr. Abdulrahman Bin Abdelaziz Bin Abdelsalam Alyomni (Non-executive). Ms. Nowar bent Hamad bin Ibrahim Al-Bahly (Independent). Mr. Meked Bin Abdullah bin Abdulmohsen alkhamies (Independent); Mr. Ali Riyad Mohammad AL- humaidan (Non-executive); Fifthly: Formation of The Audit Committee: It was approved to be formed in accordance with the decision of the General Assembly of shareholders on March 4, 2021, as each of the following were appointed: Mr. Mohammed Ahmed Yassin AL Sheikh (Chairman of the Committee. Mr. Khalid bin Mohammed bin Abdullah al-Arifi ((Independent), Eng. Mazen Bin Abdullah Bin Mohammad Badawood (CEO of the Company), Mr. Fathy Khalil Awad Gouhar (The Internal Auditor).