First: Choosing a president and a vice president from among the elected members as follows:

1. Abdullah Muhanna Al-Moaibed - Non-Executive Member (Chairman of the Board of Directors).

2. Suleiman Abdullah Al-Qadi - Independent Member (Vice Chairman of the Board of Directors).

Second: Formation of the Nominations and Remunerations Committee among the elected non-executive members, so that the composition of the committee will be as follows:

1. Tariq Ali Al-Tamimi (Head of the Committee). non-executive.

2. Abdullah Muhanna Al-Moaibed (committee member). non-executive.

3. Othman Riyad Al-Humaidan (committee member). independent.

Third: Appointing the two referred to below to represent the issuer at the Saudi Stock Exchange (Tadawul) (and its subsidiaries) and to represent the issuer at the Capital Market Authority:

1. Othman Riyad Muhammad Al-Humaidan (Member of the Board of Directors).

2. Alaa Abdullah Abdul Karim Al-Sheikh (Executive Director).

Fourth: Appointing Diaa AbdelAaty Shehata as Secretary of the Board of Directors and Committees.

It is worth noting that the above-mentioned general assembly of the company approved the formation of the audit committee for a period of three years starting on June 15, 2022 and ending on June 14, 2025 from the following members:

1. Suleiman Abdullah Al-Qadi - (Head of the Committee) - independent.

2. Abdelaziz Abdullah Al-Naeem - (member of the committee) - independent.

3. Aziz Mubarak Al-Qahtani - (member of the committee)- independent from outside the Board.