Al Khaleej Training and Education Company announces the appointment of two members of the Audit Committee

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Element List	Explanation
Introduction	Al Khaleej Training and Education Company announces the decision of its board of directors to appoint each of the following: 1. Mr. Khaled Mohammed Al-Eid 2. Mr. Nabil Ali Hassan Shuaib Members of the Audit Committee (from outside the Board) until the end of the current Audit Committee term.

Element List

Explanation

Introduction

Al Khaleej Training and Education Company announces the decision of its board of directors to appoint each of the following:

1. Mr. Khaled Mohammed Al-Eid

2. Mr. Nabil Ali Hassan Shuaib

Members of the Audit Committee (from outside the Board) until the end of the current Audit Committee term.

Element List	Explanation
Appointed Member Name	Mr. Khaled Mohammed Al-Eid Mr. Nabil Ali Hassan Shuaib
Membership Start Date	2023-06-20 Corresponding to 1444-12-02
Brief Resume of the Appointed Member	It should be noted that Mr. Khalid Muhammad Al-Eid- holds a Bachelor’s degree in Accounting from King Faisal University, and holds a Master’s degree in Business Administration from the University of Manchester in the United Kingdom, and a fellow of the Saudi Organization for Auditors and Accountants (SOCPA), and a key member of the Saudi Organization for Auditors and Accountants, He has more than 14 years of experience in the fields of auditing, internal auditing and conversion to international standards (IFRS) and a member of an audit committee in more than one entity. It should be noted that Mr. Nabil Ali Hassan Shuaib – currently holds several positions: Member of the Board of Directors of Al-Rajhi Takaful, Member of the Audit Committee of the Tatimah Capital, and before that he held several other positions, including: Member of the Board of Directors of SABB Takaful, Member of the Board of Directors of the Saudi Company Credit Information (SIMAH), Managing Director of HSBC Amanah (Islamic Banking), General Manager of Internal Audit at SABB Bank, Chief Operating Officer and Executive Vice President at HSBC Saudi Arabia, Secretary General at SABB Bank, Qualifications and Experience: Experience of more than 35 years in the field Auditing, and holds a General Education Certificate from London in 1980

Element List

Explanation

Appointed Member Name

Mr. Khaled Mohammed Al-Eid

Mr. Nabil Ali Hassan Shuaib

Membership Start Date

2023-06-20 Corresponding to 1444-12-02

Brief Resume of the Appointed Member

It should be noted that Mr. Khalid Muhammad Al-Eid- holds a Bachelor’s degree in Accounting from King Faisal University, and holds a Master’s degree in Business Administration from the University of Manchester in the United Kingdom, and a fellow of the Saudi Organization for Auditors and Accountants (SOCPA), and a key member of the Saudi Organization for Auditors and Accountants, He has more than 14 years of experience in the fields of auditing, internal auditing and conversion to international standards (IFRS) and a member of an audit committee in more than one entity.

It should be noted that Mr. Nabil Ali Hassan Shuaib – currently holds several positions: Member of the Board of Directors of Al-Rajhi Takaful, Member of the Audit Committee of the Tatimah Capital, and before that he held several other positions, including: Member of the Board of Directors of SABB Takaful, Member of the Board of Directors of the Saudi Company Credit Information (SIMAH), Managing Director of HSBC Amanah (Islamic Banking), General Manager of Internal Audit at SABB Bank, Chief Operating Officer and Executive Vice President at HSBC Saudi Arabia, Secretary General at SABB Bank, Qualifications and Experience: Experience of more than 35 years in the field Auditing, and holds a General Education Certificate from London in 1980

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2023-06-20 Corresponding to 1444-12-02
Additional Information	The approval of the Board of Directors is final based on Paragraph (a) of Article 51 of the Corporate Governance Regulations.

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