City and Location : Via modern technology means using the Tadawulaty system from the company Head Office - Jeddah

Date of the EGAM: 07-01-2024 / 25-06-1445

Time of the EGAM:19:00

Percentage of Att:36.27 %

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees:

The Assembly's meeting was attended by the following board members:

Dr. Waiel Saad Al Rashid (Chairman)

Dr. Ahmed Sirag Khogeer (Deputy Chairman)

Mr. Rasheed Sulaiman Alrasheed

Eng. Abdullah Yahia Fitaihi

Mr. Nasser Saleh Alsorayai

Mr. Abdulrahman Ibrahim Alhadlaq

Names of the Chairmen Commi.:

Mr. Rasheed Sulaiman Alrasheed (Audit Committee Chairman)

Mr. Abdulrahman Ibrahim Alhadlaq ( Nominations and Remuneration Committee Chairman)

Voting Results :

1. Disapproval on the Board of Directors recommendation to increase the company’s capital by issuing priority rights shares as follows:

• The total amount of the increase: 163,459,510 Saudi riyals.

• The reason for increasing the capital: Raising the financial solvency, strategic expansion, improving financial performance, borrowing rates, and costs incurred therefrom.

• Capital increase method: Offering and listing of rights shares.

• Date of Eligibility: If the item is approved, eligible shareholders are those holding shares on the day of convening the Extra-Ordinary General Assembly and who are registered in the shareholders' registry with the Securities Depository Center Company (“Edaa”) at the end of the second trading day following the date of the extraordinary general assembly.

• Amending Article (7) of the Company's Articles of Association relating to subscription to shares.

• Amending Article (8) of the Company's Articles of Association relating to subscription to shares.

2. Disapproval on amend the Articles of Association of the company to comply with the new Companies Law, and to rearrange the Articles of Association and their numbering to comply with the proposed amendments.