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Saudi Arabia Refineries Co. Board/Management Information 2016

Feb 23, 2016

53288_rns_2016-02-23_a9ce975f-3b2d-4ec2-9a0d-4fde3b8ab150.html

Board/Management Information

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Saudi Arabia Refineries Co. announces the Resignation and Appointment of Board Member

2030 · 23/02/2016 16:05:14 · Announcement #41346 · View on Saudi Exchange

Saudi Arabia Refineries Co. announces the Resignation and Appointment of Board Member

Saudi Arabia Refineries Co. announces that the Board Member Mr. Ahmed Bin Mohammed Bin Ibrahim Al-Ghamdi (Independent) has submitted his resignation from his position to Board of Directors on 23-02-2016 with effect from 24-02-2016 the due to the reasons Its own circumstances. Moreover the Board of Directors on 24-02-2016 accepted the appointment of Mr. Omar bin Abdullah bin Ali Al-Jarallah al-Maliki as Board Member (Independent) , This appointment will be presented to the coming general assembly meeting for approval. He holds a diploma in aircraft maintenance from Northrop International Corp. of San Antonio, Texas, United States year (1979/1980) and has experience in the petroleum sector for more than 30 years, during which Saudi Aramco has held leadership and management positions.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.