Mr. Abdullah bin Mohammed Al-Humaidhi (Chairman of the Board of Directors)

Mr. Abdul Rahman bin Nasser Al-Obeid (Vice Chairman of the Board of Directors)

Dr. Abdullah bin Suleiman Al-Juraish (Managing Director)

Mr. Faisal bin Abdullah Al-Mashwah (Member of the Board of Directors)

Eng. Ahmed bin Abdulrahman Al-Rabeeah (Member of the Board of Directors)

Mr. Fahd bin Mohammed Al-Ruwaigh (Member of the Board of Directors)

The following members of the Board of Directors were absent from attending the meeting:

Mr. Yasser bin Rasheed Al-Rasheed (Member of the Board of Directors)

Dr. Abdullah bin Sulaiman Al-Juraish (Chairman of the Investment Committee)

2. The financial statements for the fiscal year ending on 12/31/2022 were reviewed and discussed.

3. Approval of the report (auditor) of the company's accounts for the fiscal year ending on 12/31/2022 AD.

4. Approval of the absolve the members of the Board of Directors from liability for the fiscal year ending on 12/31/2022 AD.

5. Approval of appointment the auditor Ibrahim Ahmed Al-Bassam & Co. (auditor) of the company from among the candidates based on the recommendation of the Audit Committee. This is to examine, review and audit the financial statements for the (second, third and annual) quarters of the fiscal year 2023 AD and the first quarter of the fiscal year 2024 AD and determine his fees.

6. Approval the recommendation of the Board of Directors to distribute cash dividends in the amount of (30) million riyals to shareholders for the financial period ending on 12/31/2022 AD (5%) of the nominal value of the share, at the rate of (0.50) riyals per share, for (60) ) million shares, provided that the eligibility is for the shareholders who own shares at the end of trading on the day of the General Assembly convening and who are registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the maturity date. Dividend distribution will start on Monday 06/19/2023.

7. Approval the decision of the Board of Directors to appoint Mr. Faisal Abdullah Al-Mashwah as an (independent) member of the Board of Directors, starting from the date of his appointment on 08/01/2023 AD to complete the session of the Board until the end date of the current session 05-30-2025 AD, to succeed the resigned member, Mr. Yazid Khaled Al-Shathri Member (non-executive).

8. Approval the decision of the Board of Directors to appoint Eng. Ahmed Abdul Rahman Al-Rabeeah as an (independent) member of the Board of Directors, starting from the date of his appointment on 08/01/2023 AD to complete the session of the Board until the end date of the current session 05-30-2025 AD, to succeed the resigned member, Mr. Badr Khaled Al-Shathri Member (non-executive).