إعلان توضيحي من شركة كيان السعودية للبتروكيماويات بخصوص تشكيل لجنة المراجعة المعتمدة من قبل مجلس ادارتها

Clarification Announcement by Saudi Kayan Petrochemical Company Regarding the Formation of the Audit Committee Approved by its Board of Directors 2350 SAUDI KAYAN 2.29 % 1447/07/04     24/12/2025 15:57:29 Introduction Saudi Kayan Petrochemical Company would like to clarify the resolution of its Board of Directors approved on March 26, 2024, regarding the formation of the Audit Committee, which has commenced effectived from the Board of Directors' session, which began its duties on March 21, 2024, for a period of three years, ending on March 19, 2027. The Board of Directors approved the formation of the Audit Committee as follows: 1) Eng. Osama Abdullatif Bashaikh (Chairman of the Audit Committee – Independent Board Member) 2) Eng. Majed Abdulelah Nouraddin (Audit Committee Member – Non-Executive Board Member) 3) Dr. Ahmed Sirag Khogeer (Audit Committee Member – Independent Board Member) 4) Mr. Ayed Habib Al-Haider (Audit Committee Member – Non-Board Member) Appointed Member Name Eng. Osama Abdullatif Bashaikh Membership Start Date 2024-03-21 Corresponding to 1445-09-11 Brief Resume of the Appointed Member Current Position: Freelance Consultant Education • Bachelor’s in Chemical Engineering Experience: • CEO of Yanbu National Petrochemical Company (YANSAB). • Executive Head of Mega Project (Vice President of Oil to Chemical Project-OTC). • CEO of Saudi Yanbu Petrochemical Company (YANPET). Current membership in the board and committees: • Board Member - The Saudi Kayan Petrochemical Co. • Chair Of the audit committee - The Saudi Kayan Petrochemical Co. The date of the approval by other official authorities N/A Appointed Member Name Eng. Majed Abdulelah Nouraddin Membership Start Date 2024-03-21 Corresponding to 1445-09-11 Brief Resume of the Appointed Member Current Position: Vice President, Group Treasury (SABIC). Education: • Executive MBA. • Master’s in Engineering, Construction Engineering & Management. • Bachelor’s degree in Industrial Engineering. Experience: • Vice President, Enterprise Performance Management. • Vice President, Strategic Growth Assurance. • Other positions within SABIC including General Manager, Economics & Business Support for Corporate Manufacturing, Chemical SBU, Performance Chemical SBU and Agri-Nutrients SBU (2013-2018), YANSAB CFO and Treasurer. Current membership in the board and committees: • Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, member of the Board and Audit Committee (Non-Executive), KSA. • SABIC Agri-Nutrients Company, listed Joint Stock Company, member of Audit Committee, KSA. • Saudi Yanbu Petrochemical Company (YANPET), a limited liability company, member of the Board and Audit Committee, KSA. • Al-Jubail Petrochemical Company (KEMYA), a limited liability company, member of the Board and Audit Committee, KSA. The date of the approval by other official authorities N/A Appointed Member Name Dr. Ahmed Sirag Khogeer Membership Start Date 2024-03-21 Corresponding to 1445-09-11 Brief Resume of the Appointed Member Current Position: • Independent Board Member in several publicly listed companies. • Chair, Fellows Council, American Institute of Chemical Engineers AIChE. Education: • PhD in Chemical Engineering. • MBA and Advanced Finance Certificate. Experience: • 30 years at Saudi Aramco, including roles in Refining, R&D, and Project Management. • Founder, King Abdullah University of Science & Technology (KAUST). • Founder, YASREF refinery project. • Led several Mega projects with Aramco-KAUST including Thuwal city development, Housing, Aramco advanced research center project. • Specialized in Petroleum Fluid Catalytic Cracking. • Granted Fellowship in Chemical Engineering from AIChE. Current membership in the board and committees: In the Kingdom: • Arab Sea Information System (listed company) • East Asia Agriculture Dev& Inv co. (Closed joint stock company). • Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, member of the Board and member of the Audit and Risk Committees. Abroad: • Chairman, Fellows Council, American Institute of Chemical Engineers AIChE. The date of the approval by other official authorities N/A Appointed Member Name Mr. Ayed Habib Al-Haider Membership Start Date 2024-03-21 Corresponding to 1445-09-11 Brief Resume of the Appointed Member Current Position: General Manager, Finance (SABIC Agri-Nutrients). Education: • Bachelor’s degree in Accounting. • Certified Public Accountant (CPA). • Certified Management Accountant (CMA). Experience: • Director of Global Financial Accounting and Reporting at SABIC. • Director of Finance and Business Planning at Saudi Kayan. Current membership in the board and committees: • Saudi Kayan petrochemical Company (SAUDI KAYAN), listed Joint Stock Company, Audit Committee member. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-26 Corresponding to 1445-09-16 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 Kayan Petrochemical Company announces the results of the Extraordinary General Assembly meeting (Second meeting) Saudi Kayan Petrochemical Company announces the results of the Extraordinary General Assembly meeting (Second meeting) 2350 SAUDI KAYAN 2.29 % 1447/10/12     31/03/2026 09:46:43 Saudi Kayan Petrochemical Company Board of Directors invites its shareholders to attend the Extraordinary General Assembly meeting (first meeting) through modern means technology. Saudi Kayan Petrochemical Company Board of Directors invites its shareholders to attend the Extraordinary General Assembly meeting (first meeting) through modern means technology. 2350 SAUDI KAYAN 2.29 % 1447/09/20     09/03/2026 08:08:13 Saudi Kayan Petrochemical Co. announces the annual financial results ending on 31-12-2025 Saudi Kayan Petrochemical Co. announces the annual financial results ending on 31-12-2025 2350 SAUDI KAYAN 2.29 % 1447/09/08     25/02/2026 08:17:11 View all announcements Company Performance SAUDI KAYAN 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 11:00 5.2 5.225 5.25 5.275 5.3 5.325 5.35 5.375 5.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.37 Net Change 0.12 (+2.29%) Value Traded (Sar) 30,924,886.56 Volume Traded 5,826,348 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!ZN83dLesasxt2fphi65plA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ZN83dLesasxt2fphi65plA/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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