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Keir International Company announces the appointment of a member to the vacant seat on its Board of Directors. 9542 KEIR 0.00 % 1447/10/17     05/04/2026 15:51:10 Introduction Keir International Company announces the issuance of a Board of Directors’ resolution by circulation dated 17 Shawwal 1447H, corresponding to 05 April 2026G, appointing Mr. Osama bin Fraij Al-Owaidi as a member of the Company’s Board of Directors to fill a vacant seat, completing the current Board term ending on 01 November 2028G. The resolution also includes his appointment as a member of the Executive Committee. The Board of Directors also resolved to re-elect the Chairman and Vice Chairman as follows: 1- Appointment of Mr. Osama bin Fraij Al-Owaidi (Independent) as Chairman of the Board of Directors. 2- Appointment of Mr. Ahmed bin Abdulhamid Alhazmi (Independent) as Vice Chairman of the Board of Directors. Appointed Member Name Mr. Osama bin Fraij Al-Owaidi Membership Type Independent Membership Start Date 2026-04-05 Corresponding to 1447-10-17 Brief Resume of the Appointed Member He has over 20 years of experience in investment management and financial markets, having held several leadership positions. Most notably, he served as Chief Investment Officer at Alawwal Invest, and as Co-Founder and Chief Investment Officer at Value Capital Partners. He also held senior roles at GIB Capital and NCB Capital (Samba Financial Group). He currently serves on the boards of directors and investment and nomination committees of several companies, and is a member of the Capital Market Institutions Committee of the Capital Market Authority. He holds a Master of Business Administration (MBA) from Columbia University and is a Chartered Financial Analyst (CFA) charterholder. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-05 Corresponding to 1447-10-17 Board Approval The Board’s approval shall not be deemed final, and the appointment will be presented to the next General Assembly meeting for approval. 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