Referring to the announcement of Rawasi Al-Binaa Investment Company on the Tadawul website on 01-01-2023 AD regarding the resignation of the Chairman of the Board of Directors from the presidency and membership of the Board on 01-01-2023 and after the approval of the Board to accept the resignation and to thank Mr. Saad Amash Saad Al-Shammari, the former Chairman of the Board of Directors, The Board of Directors decided during its meeting on 02/01/2023 the following: Appointment of Mr. Marzouq Mutaib Mutlaq Al-Otaibi, current board member (independent member) - as Chairman of the Board of Directors. Maintaining the membership of Mr. Salman Ghazai Nour Al-Jedaie (independent member) - as Vice-Chairman of the Board of Directors. The effective date of the decision of the Board of Directors is from 06/09/1444 AH corresponding to 02/01/2023 AD until the end of the current session of the Board, which ends on 12/09/2023 AD.