• Mr. Naif Abdulkareem Alabdulkareem (Vice Chairman)

• Mr. Sager Abdulatif Nadershah (Managing Director)

• Mr. Naif Mesnad Al Mesnad.

• Mr. Khaled Othman Al Othman.

• Mr. Ibrhim Mohammed Al Hurabi.

• Mr. Ashraf Adnan Bseisu.

• Mr. Yahya Saleh Al-Mansour.

The below listed Board of Director was not attending the same General Assembly meeting:

• Dr. Abdulkareem Hamad Al Nujidi. (Chairman of Nomination & Remuneration Committee)

• Mr. Ibrhim Mohammed Al Hurabi.- Chairman of Audit Committee, & Board Risk Management Committee.

• Mr. Naif Mesnad Al Mesnad - Chairman of Investment Committee.

2. The Financial Statements for the year ending 31 December 2022 were viewed and discussed.

3. Approved the External Auditor’s Report for the year ending 31 December 2022 after discussing it.

4. Approved on releasing the Board of Directors members from their liability for the fiscal year ending 31 December 2022.

5. Approved on appointing (KPMG Al Fozan and Partners), & (BDO Dr. Mohamed Al-Amri & Co.) as External Auditors among the candidates based on the Audit Committee recommendation as to examine, review and audit the financial statements for the second and third quarters along with 2023 year-end financials and the first quarter for the year 2024 and determining their fees.

6. Approved on paying an amount of 1,905 thousand Saudi riyals as an annual remuneration for members of the Board of Directors for the fiscal year ending on 31 December 2022.

7. Approved to delegate the Board of Directors with the authority of the General Assembly with the license mentioned in Article (27) of the Companies Law, for a one-year period effective upon the AGM approval date or up to ending of the authorized Board term, whichever is earlier, in accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

8. Approved on the businesses and contracts that will be concluded between the company and Bank Aljazira (Related Party) represented in the Property All Risk and Banker Blanket bond and Property All Risk- Mortgage Employee Property All Risk- Mortgage Customer and real estate financing portfolio protection services agreement for the banks’ customers and personal finance portfolio protection services agreement for the banks’ customers, In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, Mr. Khalid bin Othman Al-Othman, have an indirect interest in it. Note that the total amount of transactions that took place with the company in the previous year amounted to 103,431 thousand Saudi riyals without preferential terms.

9. Approved on the businesses and contracts that will take place between the Aljazira Takaful Taawuni and AlJazira Capital Company which is considered a (Related Party) represented in profit earned on mutual funds, custodian charges, other income, in which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdelkarim, Mr. Naif Mesnad Al Mesnad, Mr. Khalid bin Othman Al-Othman, have an indirect interest. Note that the total amount of transactions that took place with the company in the previous year amounted to 15,305 thousand Saudi riyals without preferential terms.