At the same Extraordinary General Assembly held on October 2, 2025, Taiba Al Khair Holding Company approved a resolution to reduce the number of its Board members from five to three.
Accordingly, Article (14) of its Articles of Association has been amended to read as follows:
“The company shall be managed by a Board of Directors consisting of three members. The entity or entities entitled to appoint representatives to the Board shall do so in proportion to their ownership in the company’s capital, and the remaining members shall be elected by secret ballot.”