Mobile Telecommunications Company Saudi Arabia (Zain) announces that the company held its Ordinary General Meeting (OGM) on Thursday 21 Dec, 2017 at 19:30 in the Media Center of Tadawul, King Fahd Road, Taawuniya Towers (Northern Tower), Riyadh. After the required quorum was formed recording an attendance percentage of (41.44%) of total company capital, the OGM reviewed the agenda items and based on the voting results, the OGM approved the following:

1. The updated nomination and remuneration committee charter.
2. The remuneration policies for Board and committee members and executive management.
3. The updated policies, standards and procedures for membership in Zain KSA Board