Investor Presentaiton

Best-in-Class Corporate Governance Framework (I/II) 4 Non-Independent BOARD COMPOSITION 4 Fawaz Abdulaziz Alhokair Chairman Co-founder of Al Hokair Group Chairman of the board of FAS Saudi Holding Company Salman Abdulaziz Alhokair Vice Chairman and MD Co-founder of Al Hokair Group Director on the board of FAS Saudi Holding Company 1 Independent Vacancy Kamel Al Qalam Omar Almohammady¹ Consultant to Fawaz Abdulaziz Al Hokair Real Estate Company Group CEO at Fawaz Alhokair Group Mohamed Al Khorayef CEO of Al Khorayef Group Omar Al Farisi¹ Managing member at Diyala Advisors LLC Member of the board of the Savola Group Bernard Higgins Honorary professor at Edinburgh Business School Previously CEO of retail banking at Royal Bank of Scotland Abdulrahman Al Tuwaijri Previously chairman of Capital Market Authority (CMA) in KSA Independent Arabian Centres Company. Investor Presentation Independent Independent Independent Image placeholder VACANT (1) Appointed on 26 May 2019 13

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