1- Eng. Abdulaziz Fahad Al Khayyal

2- Mr. Ali Mohammed AlSaflan

3- Mr. Ahmed Abdulrahman Al Mohsen

4- Mr. Bakr Abdulrahman Al Muhanna

5- Mr. Turki Abdullah Al Jawini

6- Mr. Raed Abdullah Al Tamimi

7- Dr. Saad Abdulaziz Alhoqail

8- Dr. Mohammed Hamad Al Kathiri

9 - Eng. Abdulrahman Abdulaziz bin Sulaiman

Mr. Ibrahim Hamad Abdullah AlRashid did not attend the meeting.

- Mr. Ahmed Abdulrahman Al Mohsen (Head of Audit Committee)

- Mr. Bakr Abdulrahman Al-Muhanna (Head of Investment Committee)

- Mr. Raed Abdullah Al-Tamimi (Head of Risk Management Committee)

- Mr. Turki Abdullah Al Jawini (Head of Nominations and Remunerations Committee)

2- Approval of the company's auditor's report for the fiscal year ended on December 31, 2022

3- The financial statements for the fiscal year ended on December 31, 2022 was reviewed and discussed

4- Approval of releasing the members of the Board of Directors from liability for the fiscal year ended on December 31, 2022.

5- Approval of the disbursing an amount of (3,505,211) SAR as a remuneration for the members of the Board of Directors for the fiscal year ended on December 31, 2022.

6- Disapproval of appointing the company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2023, and the first quarter of the fiscal year 2024, and determine wage.

7- Approval of authorizing the Board of Directors to distribute interim dividends for the fiscal year 2023 on bi-annually or quarterly.

8- Approval of delegating to the Board of Directors, the General Assembly’s powers stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the General Assembly’s approval, or until the end of the Board of Directors’ term whichever is earlier, in accordance with the terms stated in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.