(10,000,000 riyals).

2- Approval of filing a liability lawsuit against three former members of the Board of Directors who have direct and indirect executive powers through subsidiaries in relation to the loss of the entire investment in Eastern Industrial Company amounting to SAR 136 million according to the reasons mentioned in the following Board of Directors' recommendation:

A - Loss of the entire investment amounting to one hundred and thirty-six million riyals (136,000,000 riyals).

B- The existence of transactions with related parties for which the approval of the company's general assembly has not been obtained.

C- Suspicion of forging the signature of the former Vice Chairman of the Council approving the investment in the project.

D- Investing the company's funds in violation of the articles of association for purposes other than those allocated to the company.

Provide misleading information about investment in the project.

F- The responsible members violate the powers of the company's articles of association.

U-The responsible members did not refund the development expenses of the project amounting to six million riyals. (6,000,000 SAR).

J-Misleading shareholders by not announcing losses in the financial statements in a timely manner.

3- Approval of Authorizing the Board of Directors to carry out the regulatory procedures to file liability claims and to appoint whomever it deems appropriate to represent the company before the competent courts in the event of approval of the first and second clauses.

4- Approval of the Social Responsibility Regulations.

(10,000,000 riyals).

2- Vote on filing a liability lawsuit against three former members of the Board of Directors who have direct and indirect executive powers through subsidiaries in relation to the loss of the entire investment in Eastern Industrial Company amounting to SAR 136 million according to the reasons mentioned in the following Board of Directors' recommendation:

A - Loss of the entire investment amounting to one hundred and thirty-six million riyals (136,000,000 riyals).

B- The existence of transactions with related parties for which the approval of the company's general assembly has not been obtained.

C- Suspicion of forging the signature of the former Vice Chairman of the Council approving the investment in the project.

D- Investing the company's funds in violation of the articles of association for purposes other than those allocated to the company.

Provide misleading information about investment in the project.

F- The responsible members violate the powers of the company's articles of association.

U-The responsible members did not refund the development expenses of the project amounting to six million riyals. (6,000,000 SAR).

J-Misleading shareholders by not announcing losses in the financial statements in a timely manner.

3- Vote on Authorizing the Board of Directors to carry out the regulatory procedures to file liability claims and to appoint whomever it deems appropriate to represent the company before the competent courts in the event of approval of the first and second clauses.

4- Vote on the Social Responsibility Regulations.