Media

Jadwa Investment Company, in its capacity as a manager of Jadwa Haramain Saudi Fund

(the "Fund"), announces a change in the membership of the Fund's Board of Directors.

Items                                              Explanation

Reason of Change:                              Resignation

Member Name:                                    Nader Hassan Al Amri

Membership Classification:                  Non-independent

Effective Date:                                      2026-06-17 Corresponding to 1448-01-02

Items                                              Explanation

Members of the Fund                           1- Ghannam Suliman Al Ghannam – Chairman of the Board

Board after the Change:                       2- Dr. Nouf Nasser Al Sharif - Dependent Board Member

                                                             3- Adel Khaled Al Kadi – Independent Board Member

                                                             4- Dr. Waleed Abdullah Al Mazyad – Independent Board Member