2. MR. Omar Nasser Makharesh.-Vice Chairman

3. Eng. Mazen Ibrahim Abdulsalam.-Board member

4. MR. Akram Omar Jad.- Board member

5. MR.Raed AbdulMalik Al Qasim.- Board member

6. MR. Khaled Jaber Al-Zaidi.-Board member

2.Eng. Mazen Ibrahim Abdulsalam- Chairman Of the Risk Committee.

3.MR. Raed AbdulMalik Al Qasim-Chairman Of the Remuneration & Compensation Committee.

4.MR. Khaled Jaber Al-Zaidi- Chairman Of the Audit Committee.

2- Approval on External Auditors Report for the fiscal year ended on 31 December 2020.

3- Approval on the Financial Statements for the fiscal year ended on 31 December 2020.

4- Approval on absolve board of directors of the company from during the fiscal year ending 31/12/2020 AD.

5- Approval on the remuneration policy for the Board of Directors and committees and Executive management.

6- Approval on the amendments in Article 1of the Company’s By-Laws related to the Formation.

7- Approval on the amendments in Article 3 of the Company’s By-Laws related to the Company Purpose.

8- Approval on the amendments in Article 4 of the Company’s By-Laws related to the participation and ownership in companies.

9- Approval on the amendments in Article 7 of the Company’s By-Laws related to the Investments of the Company.

10- Approval on the amendments in Article 12 of the Company’s By-Laws related to the Transfer of Shares.

11- Approval on the amendments in Article 13 of the Company’s By-Laws related to the Increase of Capital.

12- Approval on the amendments in Article 14 of the Company’s By-Laws related to the Decrease of Capital.

13- Approval on the amendments in Article 15 of the Company’s By-Laws related to the Management of the Company.

14- Approval on the amendments in Article 16 of the Company’s By-Laws related to the Termination of board directors.

15- Approval on the amendments in Article 17 of the Company’s By-Laws related to the Vacant Position in the Board.

16- Approval on the amendments in Article 18 of the Company’s By-Laws related to the Authorities of Board of Directors.

17- Approval on the amendments in Article19 of the Company’s By-Laws related to the Remuneration of Board Members, Chairman and Managing Director .

18- Approval on the amendments in Article 20 of the Company’s By-Laws related to the Authorities of the Chairman Term of membership, Vice Chairman and Board Secretary.

19- Approval on the amendments in Article 21 of the Company’s By-Laws related to the Board Meetings.

20- Approval on the amendments in Article 22 of the Company’s By-Laws related to the Quorum of Board Meeting.

21- Approval on the amendments in Article24 of the Company’s By-Laws related to the Agreements and Contracts.

22- Approval on the amendments in Article 25 of the Company’s By-Laws related to the Attending Assembly Meetings.

23- Approval on the amendments in Article 26 of the Company’s By-Laws related to the Constituent Assembly.

24- Approval on the amendments in Article 27 of the Company’s By-Laws related to the specialization of the Constituent Assembly.

25- Approval on the amendments in Article 28 of the Company’s By-Laws related to the specialization of the Ordinary General Assembly.

26- Approval on the amendments in Article 30 of the Company’s By-Laws related to the Invitations to General Assemblies.

27- Approval on the amendments in Article 32 of the Company’s By-Law related to the Quorum of the Ordinary General Assembly Meeting.

28- Approval on the amendments in Article 33 of the Company’s By-Laws related to the Quorum of the Extraordinary General Assembly Meeting.

29- Approval on the amendments in Article 39 of the Company’s By-Laws related of nomination of Auditors.

30- Approval on the amendments in Article 41 of the Company’s By-Laws related to the Obligations of the Auditors.

31- Approval on the amendments in Article 43 of the Company’s By-Laws related to the Financial Statements.

32- Approval on the amendments in Article 45 of the Company’s By-Laws related to the Zakat and Reserves.

33- Approval on the amendments in Article 46 of the Company’s By-Laws related to the entitlement to profits.

34- Approval on the amendments in Article 49 of the Company’s By-Laws related to the responsibility of the Board of Directors.

35- Approval on the amendments in Article 50 of the Company’s By-Laws related to the Dissolution of the Company.

36- Approval on the amended Corporate Governance Policy.

37- Approval on disbursing an amount (1,213,424) as a bonus to the members of the Board of Directors for the fiscal year ending 31/12/2020 AD, in case the clause approval of the remuneration policy for the Board of Directors, committees and Executive Management.

38- Approval on the appointment of External Auditors among the nominated based on the recommendation of the Audit Committee to review and audit the financial statements of the second quarter & third & fourth and annual statements for the year 2021 and first quarter of 2022, and determination of their Fees Are as follows:

1. Ibrahim Ahmed Albassam &CO .

2. Al Azem-Al sudairy-Al shaikh & their partners CPAS Co member of Crowe Global .