2-Voting on the Financial Statements for the fiscal year ended on 31/12/2018.

3-Voting on the Board of Directors Report for the fiscal year ended on 31/12/2018.

4-Voting on the appointment and determining the fees of an External Auditor for the Company from among the candidates nominated based on the recommendation of Audit Committee to review and audit financial statements of the second quarter, third quarter, fourth quarter and the annual of the fiscal year 2019. In addition to the first quarter of the fiscal year 2020.

5-Voting on the recommendation of the Board of Directors regarding the dividends distributed for the first half of 2018 (SAR 6,600,000,000) at SAR 2.20 per share, which represents 22% of the par value. (Attached)

6-Voting on the recommendation of the Board of Directors to distribute cash dividends to Shareholders for the second half of 2018 with total amount of (SAR 6,600,000,000) at SAR 2.20 per share, which represent 22% of the par value. Eligibility for the second half dividends of the year will be to the Shareholders owning shares on the due date (Ordinary General Meeting date), and those Shareholders registered in the Company’s share registry at the Depository Center at the end of the second trading day following the due date. The dividends will be distributed on 30/04/2019.

7-Voting on the discharge of the Board of Directors members for the fiscal year ended 31/12/2018.

8-Voting on disbursement of SAR (1,800,000) as remuneration to the Board members for the fiscal year ended as of 31/12/2018.

9-Voting on the election of the members of the Board of Directors (including Government representatives) for the next term, which begins on 10/04/2019 for a period of three years ending on 09/04/2022. (CVs are attached)

10-Voting on the formation of the Audit Committee for the new term which begins on 10/04/2019 for a period of three years ending on 09/04/2022 and on its role, responsibilities, processes and the remuneration of its members (CVs are attached). They are:

• Mr. Abdullah Mohammed Al Issa.

• Mr. Nader Ibrahim Alwehibi.

• Mr. Abdulaziz Habdan Al-Habdan.

• Dr. Khaled Dawood Al-Fadag.

11- Voting on authorizing the Board of Directors to distribute interim dividends, semi-annually or quarterly, for the fiscal year 2019, and determine the maturity and disbursement date as per the rules and regulations of the Companies Law, in line with the Company’s financial position, cash flows and expansion and investment plans.

The Shareholder or his/her delegate shall provide the Company with a copy of the proxy at least two days prior the date of the meeting through Fax No. (011-2259766) or Email ([email protected]).

The Shareholders and delegated members are kindly requested to come well in advance before the beginning of the meeting to register for attendance, and must present their identity cards and the original proxy.

The Company would like to draw the attention of non-resident foreign investors that the cash dividends transferred by the resident financial intermediary are subject to a deduction tax of 5% upon direct transfer to the non-resident investors account or credited to his/her local bank account in accordance with the regulations issued by General Authority of Zakat and Tax. For inquiries and further information, please contact Investor Relations Department at:

1- Telephone No.: 011-2258000, Extension- 2

2- Email: [email protected]