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MBC Group Company Announces the Appointment of a Board Member 4072 MBC GROUP -0.16 % 1448/01/09     24/06/2026 08:05:24 Introduction MBC Group Company announces the Board of Directors' resolution dated 08/01/1448H corresponding to 23/06/2026G, to appoint Mr. Mishary bin Najy bin Saleh Alibraheem as a Board member (non-executive) to fill the vacant Board seat, effective from the date of the Board's resolution until the end of the current Board cycle on 11/11/1448H corresponding to 18/04/2027G. Appointed Member Name Mr. Mishary bin Najy bin Saleh Alibraheem Membership Type Non- Executive Membership Start Date 2026-06-23 Corresponding to 1448-01-08 Brief Resume of the Appointed Member Mr. Mishary bin Najy bin Saleh Alibraheem holds a Bachelor's degree in Accounting from University College Dublin, a Master's degree in Business Administration (MBA) from Georgetown University, and a professional certification in Accounting from the Institute of Management Accountants. He has extensive experience in the investment sector and serves as a member of several boards of directors and committees, including the Saudi Entertainment Ventures Company and the Saudi Tourism Investment Company. He also currently serves as the Head of Leisure and Entertainment at the Public Investment Fund (PIF). The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-23 Corresponding to 1448-01-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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