1. Eng. Abdulrahman Ibrahim Alrowaita (Chairman)

2. Mr. Majid Abdulrhman Alissa (Vice Chairman)

3. Ms. Jomana Rashed AlRashid (Member of the board of directors)

4. Dr. Adel Zaid Altoraifi (Member of the board of directors)

5. Eng. Mosa Omran AlOmran (Member of the board of directors)

6. Mr. Mohyedin Saleh Kamel (Member of the board of directors)

7. Mr. Adel Marzouq Alnasser (Member of the board of directors)

8. Dr. Turki Omar Bugshan (Member of the board of directors)

9. Mr. Hamad Saud Alomar (Member of the board of directors)

10. Eng. Abdullah Suliman Alrabaian (Member of the board of directors)

11. Dr. Abdulaziz Hamad Alfahad (Member of the board of directors)

2- Dr. Turki Omar Bugshan (Audit Committee chairman)

3- Eng. Abdullah Suliman Alrabaian (Remuneration and nomination Committee chairman )

2. Approved the Company’s auditor’s report for the fiscal year ending on 31/12/2022.

3. The Consolidated Financial Statements for the Company for the year ending on 31/12/2022 reviewed and discussed.

4. Approved on absolving the Board members for all of their actions during the fiscal year ending on 31/12/2022.

5. Approved the appointment of Ernst & Young professional Services as 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 2023. In addition to the first quarter of the fiscal year 2024 and determined their fees.

6. Approved on disbursing an amount of (3,270,000) SAR to members of the Board of Directors for the year ending on 31/12/2022.

7. Approved on disbursing an amount of (1,104,000) SAR to sub-committees of the Board for the year ending on 31/12/2022.

8. Approved the transaction and contracts executed between the group and Hala Printing Company, which is one of the subsidiaries of Saudi Printing and Packaging Company, in which the Board members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan, and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. These transactions represent printing contracts, noting that the total value of these transactions amounted to SAR 27,755,882 during the year 2022, there were no due amounts as of 31 December 2022 (without any preferential conditions)

9. Approved the transaction and contracts executed between the group and Medina Printing and Publishing Co., which is one of the subsidiaries of Saudi Printing and Packaging Company, in which the Board members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. These transactions represent a printing contract, noting that the total value of these transactions amounted to SAR23,881,385 during 2022, there were no due amounts as of 31 December 2022 (without any preferential conditions).

10. Approved the transactions made with Saudi Printing and Packaging Company and its subsidiaries; in which the Board members, Mr. Adel Marzouk Al-Nasser, Dr. Turki Omar Buqshan, and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. The group paid in advance an amount of SR 61,186,868 to be used to cover 2023 transactions

11. Approved the transaction and contracts executed between the Group and Argaam Commercial Investment Co. Ltd, in which the Board member Ms. Jomana Rashed AlRashid, and Mr. Mohammed Nazer, Chief Financial Officer of the Group, own an indirect interest. These transactions represent technical support provided, noting that the total value of these transactions amounted to SAR 928,062 during the fiscal year 2022, while the due amounts were SAR 491,753 as of 31 December 2022 (without any preferential conditions)

12. Approved the transaction and contracts executed between the group and Argaam Commercial Investment Co. Ltd, in which the Board members, Ms. Jomana Rashed AlRashid, Chief Executive Officer of the group, and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. These transactions represent the transfer of Akhbar 24 businesses to SRMG noting that the total value of the mentioned transactions is SR 6,000,000, while there are no due amounts as of 31 December 2022 (without any preferential conditions)

13- Approved the transaction and contracts executed between the group and Thmanyah Co. for Publishing and Distribution, in which the Board member Ms. Jomana Rashed AlRashid, Chief Executive Officer of the group, and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. These transactions represent events management provided, noting that the total value of these transactions amounted to SAR 350,269 during the fiscal year 2022, while there are no due amounts as of 31 December 2022. (without any preferential conditions)

14- Approved the transaction and contracts executed between the group and Thmanyah Co. for Publishing and Distribution, in which the Board member Ms. Jomana Rashed AlRashid, Chief Executive Officer of the group, and Mr. Mohammed Nazer, Chief Financial Officer of the group, own an indirect interest. These transactions represent financing certain cost and expenses of Thmanyah Co. for Publishing and Distribution, noting that the total value of these transactions amounted to SAR 6,300,000 during the fiscal year 2022, while the due amounts were SAR 6,300,000 as of 31 December 2022 (without any preferential conditions)

15- Approved the transaction and contracts executed between the group and Al-Fahd Law Firm, in which the Board member, Dr. Abdulaziz Al-Fahd owns a direct interest. These transactions represent legal services, noting that the total value of these transactions amounted to SAR 364,166 during the fiscal year 2022, and there were no due amounts as of 31 December 2022 (without any preferential conditions)

16- Approved to increase professional fees payable to the Company’s auditors (KPMG) by SAR 150,000 based on a recommendation from the Audit Committee and in relation to the provision of additional audit services for a Group subsidiary.