Al Khaleej Training and Education Company announces the resignation of a member of the Audit Committee

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Element List	Explanation
Introduction	Al-Khaleej Training and Education Company announces the resignation of the member of the Audit Committee, Mr. Lutfi Qassem Ahmed Shehadeh – who submitted his resignation from the membership of the Audit Committee (an independent member from outside the board) on 21/08/2023 based on his desire, The resignation was accepted by the Board of Directors on 22/08/2023, provided that the resignation submitted from the date of the decision of the board The Board of Directors of the company and the members of the Audit Committee extended their thanks and gratitude to Mr. Lutfi Qasim Ahmed Shehadeh for his efforts and effective contribution during his period as a member of the Audit Committee during the last period. It is worth noting that the committee for the current session has become composed of four members, after the resignation of Mr. Lutfi Qassem Ahmed Shehadeh – which is in line with the rules, regulations and work regulations of the committee, which specified the number of committee members to be from three to five members

Element List

Explanation

Introduction

Al-Khaleej Training and Education Company announces the resignation of the member of the Audit Committee, Mr. Lutfi Qassem Ahmed Shehadeh – who submitted his resignation from the membership of the Audit Committee (an independent member from outside the board) on 21/08/2023 based on his desire,

The resignation was accepted by the Board of Directors on 22/08/2023, provided that the resignation submitted from the date of the decision of the board

The Board of Directors of the company and the members of the Audit Committee extended their thanks and gratitude to Mr. Lutfi Qasim Ahmed Shehadeh for his efforts and effective contribution during his period as a member of the Audit Committee during the last period.

It is worth noting that the committee for the current session has become composed of four members, after the resignation of Mr. Lutfi Qassem Ahmed Shehadeh – which is in line with the rules, regulations and work regulations of the committee, which specified the number of committee members to be from three to five members

Element List	Explanation
Name of Resigning Member	Lutfi Qassem Ahmed Shehadeh
Resignation Submission Date	2023-08-21 Corresponding to 1445-02-05
Resignation Effective Date	2023-08-22 Corresponding to 1445-02-06
Reasons for Resignation	Personal circumstances
Resigning Member Start Date	2021-02-12 Corresponding to 1442-06-30

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