تعلن شركة المراعي عن استقالة رئيس مجلس الإدارة وتعيين عضو مجلس إدارة وتعيين رئيس مجلس إدارة جديد

Almarai Company Announces Resignation of the Chairman of the Board of Directors, Appointment of new Board Member and Appointment of a new Chairman of the Board of Directors 2280 ALMARAI 0.37 % 1441/07/15     10/03/2020 08:17:33 Introduction Almarai Company announces the resignation of HH Prince Sultan bin Mohammed bin Saud Al Kabeer from his position as Chairman of the Board of Directors of Almarai Company (non-executive), due to personal reasons. The resignation was submitted on 8 March 2020 and accepted by the Board of Directors on 9 March 2020 with immediate effect. The Board of Directors appointed on 9 March 2020 HH Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer as Chairman of the Board of Directors of Almarai Company (non-executive), effective as of 9 March 2020. The Board of Directors also appointed on 9 March 2020 HH Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer as a member of the Board of Directors (non-executive). His term will start from the date of the appointment until the end of the current session of the Board of Directors. The appointment of the new Board member will be submitted to the next Assembly Meeting of Shareholders for approval. Resigning Member Name HH Prince Sultan bin Mohammed bin Saud Al Kabeer Membership Type Non- Executive Resignation Submission Date 2020-03-08 Corresponding to 1441-07-13 Resignation Acceptance Date 2020-03-09 Corresponding to 1441-07-14 Resignation Effective Date 2020-03-09 Corresponding to 1441-07-14 Membership Starting Date for the Resigning Member 2019-08-07 Corresponding to 1440-12-06 Reasons of Resignation due to personal reasons Appointed Member Name HH Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer Membership Type Non- Executive Membership Start Date 2020-03-09 Corresponding to 1441-07-14 Brief Resume of the Appointed Member HH is a member of Almarai’s Executive Committee, a Board Member at Aldar Chemicals Company, and Chairman of Export 30. His Highness joined Almarai in a role within the marketing department following two years of working at Banque Saudi Fransi. His Highnes graduated from the Business Administration College at King Fahad University of Petroleum and Minerals. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-03-09 Corresponding to 1441-07-14 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors expressed its sincere gratitude and appreciation to HH Prince Sultan bin Mohammed bin Saud Al Kabeer for his invaluable contribution to Almarai Company from his initial visionary steps to his continuous bold stewardship and guidance. During his membership in the Board of Directors, and his leadership of the Almarai Company for more than 42 years, Almarai has become one of the leading companies in the Middle East terms of performance, governance, consumers and market recognition. The Board of Directors wishes him health, wellness, and a long time of success. Attached Documents 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 Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) 2280 ALMARAI 0.37 % 1447/10/17     05/04/2026 08:15:22 The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology 2280 ALMARAI 0.37 % 1447/10/10     29/03/2026 15:54:22 Almarai Company announces the Board of Directors' recommendation to buy back its Shares Almarai Company announces the Board of Directors' recommendation to buy back its Shares 2280 ALMARAI 0.37 % 1447/09/02     19/02/2026 08:05:15 View all announcements Company Performance ALMARAI 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 10:30 11:00 11:30 12:00 11:00 12:00 42.3 42.4 42.5 42.6 42.7 42.8 42.9 43 43.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 42.96 Net Change 0.16 (+0.37%) Value Traded (Sar) 11,442,405.56 Volume Traded 267,119 See The Company Profile Upcoming Calendar Dates 2280 ALMARAI Extraordinary| 2026-04-21 2280 ALMARAI | 2025-12-16 2280 ALMARAI | 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!uC_N5RCH6XHQitGA3xsE9w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!uC_N5RCH6XHQitGA3xsE9w/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET