Tourism Enterprises Company announced that the Board of Directors, elected by the Ordinary General Assembly held on October 26, 2023 for the new term starting on May 28, 2024, and ending on May 27, 2028 has decided on the following: Appointing Mr. Khaled Abdul Aziz Al Bawardi -as Chairman of the Board of Directors. Appointing Eng. Abdullah bin Omar Al-Suwailem - as Vice Chairman of the Board of Directors and Managing Director.

Forming the Audit Committee as follows: Mr. Rashid bin Sulaiman Al-Rasheed- Chairman of the Committee. He holds a bachelor's degree in accounting from King Saud University and has extensive experience in the financial field and investment in the banking sector and joint stock companies. Mr. Ziad Ibrahim Al-Afaliq - Member.

He holds a bachelor-s degree in corporate finance and accounting from Boston University and a master-s degree in finance from Boston University. He has experience in the field of strategic development and financial analysis. Mr. Saad Saud Al-Tayyar - External member.

He holds a Bachelor-s degree in Accounting from King Saud University and a Master-s in Accounting from the University of Adelaide (Australia). He holds the SOCPA from the Saudi Organization for Auditors and Accountants. He also has many experiences in the field of finance and investment.

Mr. Yasser Al-Aqeel - External member. He holds a Bachelor-s degree in Information Systems Management from the University of Hail, a Masters in Information Systems Management from Bowie State University, and a Masters in Project Management from George Washington University. He also has experience in project management.

Forming the Nominations and Remuneration Committee as follows: Dr. Wael Saad Al-Rashed - Chairman of the Committee. Mr. Rashid bin Sulaiman Al-Rasheed ? Member.

Mr. Wael Abdel Rahman Al-Bassam ? Member. Mr. Fahd Abdullah Al Samih - External member.

Formation the Development and Investment Committee as follows: Eng. Abdullah bin Omar Al-Suwailem- Chairman of the Committee. Mr. Badr Hamad Al-Qadi ?

Member. Mr. Khaled Abdul Aziz Al Bawardi ? Member.

Mr. Ahmed Ali Al-Zayat - External member.