With reference to the abovementioned subject, and the CMA regulations issued on November 9, 2015, book number ten”disclosure and transparency” on the disclosure of material information.

National Investments Company announces that Board of Directors Meeting was held on 09/08/2017 at 2:00 PM to discuss the resignation request on 08/08/2017 submitted by Jawharat Al-Jebla Co. and its representative Mr. Hamad Abdullatif Abdullah Al-Asfour from the Board of Directors, on 08/08/2017 where BOD          has approved the request for resignation and delegated the executive management to coordinate and follow up with the concerned authorities to start the procedures of electing a member of the board of directors instead of the resigned member.