تعلن شركة أرامكو السعودية لزيوت الأساس - لوبريف عن استقالة وتعيين عضو في مجلس إدارتها وفي اللجنة المنبثقة

Saudi Aramco Base Oil Company - Luberef announces the resignation and appointment of a Board and Committee Member 2223 LUBEREF 1.51 % 1447/09/12     01/03/2026 09:09:16 Introduction Saudi Aramco Base Oil Company - Luberef (the “Company”) announces that a Member of the Board of Directors submitted his resignation on 09/09/1447H (corresponding to 26/02/2026G) from the Board and Committee membership, as follows: • Mohammed Faiz Al-Ahmari (Member of the Board and Board Audit Committee Member) The Board of Directors of the Company extend their gratitude and appreciation to Mr. Al-Ahmari for his tenure and contributions to the Company. The Board of Directors have also resolved to appoint the following Member to the Board and Board Audit Committee to complete the current Board’s term which ends on 14/08/2027G: • Mohammed K. Al-Dhubaib Resigned Member Name Mohammed Faiz Al-Ahmari Membership Type Non- Executive Resignation Submission Date 2026-02-26 Corresponding to 1447-09-09 Resignation Effective Date 2026-02-26 Corresponding to 1447-09-09 Membership Starting Date for the Resigned Member 2022-08-14 Corresponding to 1444-01-16 Reasons of Resignation Personal reasons. Appointed Member Name Mohammed K. Al-Dhubaib Membership Type Non- Executive Membership Start Date 2026-03-01 Corresponding to 1447-09-12 Brief Resume of the Appointed Member Mr. Mohammed K. Al-Dhubaib holds a B.S. degree in Accounting from University of New Orleans. He has 20 years of experience at Saudi Aramco and currently serves as the Director of the Group Tax Compliance Department. In addition, Mr. Mohammed serves on the Board of Directors for several companies, including Middle East Cloud and Digital Transformation Company Limited (CNTXT), Advanced ASMO for Logistics Services Company (ASMO), Stellar Insurance Ltd. (Stellar), Inspection Technology and Quality Assurance National Institute (ITQAN), and Saudi Aramco Sukuk Company (SASC). The date of the approval by other official authorities Not applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-27 Corresponding to 1447-09-10 Board Approval The Board’s approval is not deemed final, and the appointment will be presented at the following General Assembly meeting for ratification. The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Saudi Aramco Base Oil Company - Luberef Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Saudi Aramco Base Oil Company - Luberef Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 2223 LUBEREF 1.51 % 1447/09/26     15/03/2026 08:48:32 Saudi Aramco Base Oil Company - Luberef announces the resignation and appointment of a Board and Committee Member Saudi Aramco Base Oil Company - Luberef announces the resignation and appointment of a Board and Committee Member 2223 LUBEREF 1.51 % 1447/09/12     01/03/2026 09:09:16 Saudi Aramco Base Oil Company- Luberef announces the board of director’s recommendation to distribute cash dividends for the second half of 2025G Saudi Aramco Base Oil Company- Luberef announces the board of director’s recommendation to distribute cash dividends for the second half of 2025G 2223 LUBEREF 1.51 % 1447/08/20     08/02/2026 08:53:21 View all announcements Company Performance LUBEREF Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:15 10:30 10:45 11:00 11:00 112.5 113 113.5 114 114.5 112 115 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 114.4 Net Change 1.7 (+1.51%) Value Traded (Sar) 23,779,011.9 Volume Traded 209,010 See The Company Profile Upcoming Calendar Dates 2223 LUBEREF Ordinary| 2026-04-13 2223 LUBEREF | 2026-02-08 2223 LUBEREF | 2025-08-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!lcW_w4Fh1IdYguPmjdSiiQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lcW_w4Fh1IdYguPmjdSiiQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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