1- Approval of the formation of the Nomination, Remuneration and Human Resources Committee from the date of the resolution until the end of the session of the Board of Directors as follows:

Mr. Saud Mohammed Abdullah Al-Shraim Chairman of the Committee

Mr. Raid Mohammed Nasser Al-Kathiri Member of the Committee

Mr. Khalid Abdul-Mohsen Abdulrahman Al-Khayyal Member of the Committee

2- Approval of

Committee's work list of Nominations, Remuneration and Human Resources Committee

Board members' remuneration policy and its executive committees

To display it the nearest General Assembly for adoption