1- Yousuf Abdullah Al Shelash (Chairman of the Board of Directors, Chairman of the Executive Committee, member of the Remuneration and Nominations Committee) who chaired the assembly meeting.

2- Dr. Abdulaziz Ibrahim Mohammed Al Mana (Chairman of the Remuneration and Nominations Committee)

3- Tariq Mohamed Al Jarallah (Chairman of the Audit Committee, member of the Executive Committee)

4- Majed Abdul Rahman Al Qasim (Vice Chairman of the Board of Directors, member of the Executive Committee, member of the Remuneration and Nominations Committee, member of the Audit Committee).

5- Hathloul Saleh Al Hathloul (member of the Audit Committee).

The following members of the Board of Directors did not attend the meeting:

1- Ahmed Mohammed Othman Al Dahash (member of the Audit Committee).

2- Dr. Abdulaziz Ibrahim Mohammed Al Mana (Chairman of the Remuneration and Nominations Committee)

3- Tariq Mohamed Al Jarallah (Chairman of the Audit Committee)

2. Approval of the auditor/s report on the Company’s accounts for the fiscal year ending on 31/12/2021 G.

3. Approval of the financial statements for the fiscal year ending on 31/12/2021 G.

4. Approval of the appointment of the company’s external auditor M/s Turki Abdul Mohsen Alluhaid & Saleh Abdullah Al Yahya Chartered Accountants among the candidates based on the Audit Committee's recommendation. The appointed auditor/s shall examine, review and audit the second, third quarters and annual financial statements, of the fiscal year 2022 G., and the first quarter of the fiscal year 2023 G., and the determination of the auditor's fees.

5. Approval of the business and contracts that will be concluded between the Company and the Saudi Housing Finance (SHL) as a related party and licensed for next year, in which the board member Mr. Youssef bin Abdullah Al-Shalash, has direct and indirect interest in it. These businesses and contracts are financing some customers of Dar Al-Arkan Company to purchase houses. During the year 2021, sales of 20.4 million saudi riyals were made. It was paid from SHL Company during the year and there is no outstanding or due balance in 2021. These transactions are continuous, to be renewed annually, and carried out in the context of regular business and in accordance with the prevailing commercial terms and without any preferential conditions.

6. Approval of the business and contracts that will be concluded between the Company and Khozam Real Estate Development Company and licensed for the next year, where Dar Al-Arkan owns 51% corresponding to 27.554.651 shares of the overall shares, which is 54.028.728 shares. It is an investment of its excess cash with Dar Al-Arkan Company, in which the board member Mr. Youssef bin Abdullah Al-Shalash, has an indirect interest in it, as he is related to Mr. Abdullatif Al-Shalash the Chairman of the Board of Managers of Khozam Real Estate Development Company until June 2021. During the year of 2021, the company has repaid 4.27 million Saudi riyals from these advance payments. In addition to a return of 0.96 million Saudi riyals for the operational requirements. Thus, the final balance of this related party at December 31, 2021 equals 186.43 million Saudi riyals. These transactions are continuous, to be renewed annually, and carried out in the context of regular business and in accordance with the prevailing commercial terms and without any preferential conditions.

7. Approval of the business and contracts that will be concluded between the Company and Al-Khair Capital and licensed for the next year, in which each of the members of the Board of Directors: Mr. Youssef bin Abdullah Al-Shalash and Mr. Majid bin Abdul Rahman Al-Qasim, have an indirect interest in it. These businesses and contracts are to provide financial consultations to Dar Al-Arkan. During 2021, there were no transactions made, and there is no outstanding or due balance. These services are continuous, to be renewed annually, and carried out in the context of regular business and in accordance with the prevailing commercial terms and without any preferential conditions.

8. Approval of the Board of Directors’ Liability Discharge for the fiscal year ended December 31, 2021.

9. Approval of the election of board members for the next three-year session which begins on 23/6/2022 and ends on 22/6/2025, knowing that they are

1) Dr. Abdulaziz Ibrahim Mohammed Al Mana – personal capacity

2) Yousef Abdullah Al Shelash – personal capacity

3) Majed Abdul Rahman Al Qasim – personal capacity

4) Hethloul Saleh Al Hethloul – personal capacity

5) Tariq Mohammed Al Jarallah – personal capacity

6) Abdulrahman Saleh Abdulaziz Alsawi – personal capacity

10. Approval of the formation of the audit committee for the next session, which begins on 23/6/2022 and ends on 22/6/2025 and determine its functions, charter and rewards of its members, knowing that they are:

1) Majed Abdul Rahman Al Qasim

2) Hathloul Saleh Al Hathloul

3) Tariq Mohamed Al Jarallah

4) Abdulrahman Saleh Abdulaziz Alsawi

11. Approval of the amendments of the Audit Committee charter.