Dar Al Arkan Real Estate Development Company at Ordinary General Assembly Meeting held on 23 June 2022, whereby members of the Board of Directors of the Company were elected for the new 3-year session starting from 23 June 2022 and ending on 22 June 2025, the Company announced the Board Resolution dated 26 June 2022 for the appointment of the Chairman and Vice Chairman of the Board of Directors and its committees as follows: The Formation of the Remuneration and Nomination Committee, as follow: Dr. Abdulaziz Ibrahim Al Mana as the Chairman of the Remuneration and Nomination Committee; Mr. Yousuf Abdullah Al Shelash – member; Mr. Majed Abdul Rahman Al Qasim – member and Mr. Abdulrahman Saleh Alsawi – member. The formation of the Executive Committee as follow: Mr. Yousuf Abdullah Al Shelash as the Chairman of the Executive Committee; Mr. Majed Abdul Rahman Al Qasim – member and Mr. Tariq Mohamed Al Jarallah – member. the appointment of Mr. Tariq Mohamed Al Jarallah as the Chairman of the Audit Committee which was formed by Ordinary General.

Assembly as follow: Mr. Tariq Mohamed Al Jarallah; Mr. Majed Abdul Rahman Al Qasim; Mr. Hathloul Saleh Al Hathloul and Mr. Abdulrahman Saleh Alsawi.