2- Approval of the consolidated Financial Statements for the fiscal year ending 31st December,2018.

3- Approval of the Board Report for the fiscal year ending 31st December 2018.

4- Approval of the nomination of the Board of Directors based on the recommendation of the Audit Committee, to appoint Price Waterhouse Coopers “PwC” to audit the Financial Statements of the fiscal years 2019 and 2020 and to review the first quarter Interim Financial Statements of the fiscal year 2021. Furthermore, and determined their fees.

5- Approval of the recommendation of the Board of Directors to pay a dividend, for the fiscal year ending 31 December, 2018, of SAR 0.85 per share totaling SAR 850 million (This proposed cash dividend represents 8.5% of the capital share, based on 1,000 million shares), for shareholders who own shares on the date of the Extraordinary General Assembly Meeting on 7 April 2019 which will be registered at the Securities Depository Center Company at the market closing of the second working day after. The dividend will be paid to the shareholder starting from 15 April 2019 by the Saudi British Bank (SABB). Any shareholder who don’t receive the dividend, can visit the any SABB bank branch to collect it, or contact the Investor Relations Department at:

P: +966 11 4700005 (7992, 7150, 7987)

E: [email protected]

6- Approval to release Board of Directors members from liability for the fiscal year ending 31st December 2018.

7- Approval to pay the directors’ remuneration amounting in total to SAR 1,800,000 where SAR 200,000 will be distributed to each director on a pro-rated basis for the financial year ending 31st December 2018.

8- Approval of a managerial contract, that was done in 2018, with a value of SAR 864 thousand at the prevailing commercial terms between Almarai Company and Al Kabeer Farms in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest.

9- Approval of a feed purchase contract, that was done in 2018, with a value of SAR 63,739 thousand at the prevailing commercial terms between Almarai Company and Al Kabeer Farms in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest.

10- Approval of a lease agreement of Towdihia Dairy Farm, that was done in 2018, with a value of SAR 813 thousand at the prevailing terms and conditions between Almarai Company and the heirs of Prince Mohammed bin Saud Al Kabeer in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest.

11- Approval of a catering services contract, that was done in 2018, with a value of SAR 325 thousand at the prevailing commercial terms between Almarai Company and Al Nafoura Catering in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest.

12- Approval of an insurance contract, that was done in 2018, with a value of SAR 120,498 thousand at the prevailing commercial terms between Almarai Company and Arabian Shield Insurance Co., in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest.

13- Approval of Sukuk dividend payment for the year 2018 to Arabian Shield Insurance Co. with a value of SAR 101 thousand in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, has a direct interest. Arabian Shield Insurance Co. holds under the prevailing terms and conditions a total amount of SAR 3.0 million in Almarai Sukuk being traded during the period of seven years (2012 to 2019).

14- Approval of confirmation of the Sukuk dividend payment of the year 2018 to Yamama Cement Company with a value of SAR365 thousand, in which HH Prince Sultan bin Mohammed bin Saud Al Kabeer, (Non-Executive Member) Chairman of the Board of Directors, and Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeerv (Non-Executive Member) have a direct interest.

15- Approval of the Telecommunication services contracts, that was done in 2018, with a value of SAR 1,418 thousand. under the prevailing commercial terms. between Almarai Company and Mobile Telecommunication Company Saudi Arabia (Zain), in which the board member Prince Naif bin Sultan bin Mohammed bin Saud Al Kabeer (Non-Executive Member) has a direct interest.

16- Approval of the lease contract with a rent of SAR 173 thousand for 2018 under the prevailing commercial terms between Almarai Company and Mr. Abdulaziz bin Ibrahim Al Muhanna. in which the board member Abdulrahman bin Abdulaziz Al Muhanna (Non-Executive Member) has an indirect interest. The lease is for Almarai’s Depot in Sharjah, UAE. The lease term is twenty years starting on 10 April, 2001 to 9 April 2021. 

17- Approval of a publishing services contract, that was done in 2018, with a value of SAR 59 thousand at the prevailing commercial terms for Al-Jazirah Press, Printing and Publishing, in which the board member Mr. Abdulrahman bin Abdulaziz Al Muhanna (Non-Executive Member) has a direct interest

To View the Full Results, Please Refer to the Attached Document

1- Mr. Suliman bin Abdulkader Al Muhaideb (Vice Chairman of the Board of Directors)

2- HH Naif bin Sultan bin Mohammed bin Saud Al Kabeer

3- Engr. Mosa bin Omran Al Omran (Chairman of the Remuneration and Nomination Committee)

4- Dr. Ibrahim Hassan Al Madhon (Representative of the Executive Committee)

5- Mr. Bader bin Abdullah Al Issa (Chairman of the Risk Committee)

6- Dr. Abdulrahman bin Suliman Al Turaigi (Chairman of the Audit Committee)

7- Engr. Anees bin Ahmed Moumina

The following Board Members did not attend the meeting:

1- HH Prince Sultan bin Mohammed bin Saud Al Kabeer (Chairman of the Board of Directors)

2- Mr. Abdulrahman bin Abdulaziz Al Muhanna

For any inquire please contact Investor Relations at:

P: +966 11 4700005 (7992, 7150, 7987)

F: +966 11 4701555

E: [email protected]

P.O.Box 8524 Riyadh 11492