1. Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashed, Chairman of the Board of Directors

2. Mr. Naif bin Saleh Abdul Aziz Al-Rajhi, Vice Chairman of the Board of Directors.

3. Eng / Alwaleed bin Abdulrazak Aldereyaan, member.

4. Eng/ Mohammed bin Hamad Hassan Al Quraisha, member.

5. Dr. Abdullah bin Saghir Muhammad Al-Husseini, member.

6. Mr. Abdul Malik bin Abdul Rahman Al Sheikh, member.

7. Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi, member.

1.Mr. Abdul Malik bin Abdul Rahman Al Sheikh - Chairman of the Nominations and Remuneration Committee

2.Dr. Abdullah bin Saghir Muhammad Al-Husseini - Chairman of the Audit Committee

3. Mr. Naif bin Saleh Abdul Aziz Al-Rajhi - Chairman of the Executive Committee

2. Approval of the company’s auditor’s report for the financial year ending on 31/12/2023 After discussing it

3. Seen the report of the company’s Board of Directors for the financial year ending on 31/12/2023 AD and discussed it.

4. Approval of the appointment of Baker Tilly MKM & Partners, chartered accountants, as an auditor for the company from among the candidates based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the quarter (second, third) and annual of the fiscal year 2024 AD and the first quarter of the fiscal year 2025 AD With fees amounting to (1,395,000) million three hundred and ninety-five thousand riyals.

5. Approval of discharge of the members of the company's Board of Directors from their liability for the fiscal year ending on 31/12/2023 AD.

6. Approval of the disbursement of an amount of (1,500,000) one million five hundred thousand riyals as a reward to members of the company’s Board of Directors for the fiscal year ending on 31/12/2023 AD.

7. Approval of the delegating the authority of the Ordinary General Assembly to the Board of Directors, with the license stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever comes first, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies.

8. Approval of the business and contracts concluded between Al-Khaleej Training and Education Company and Allianz Saudi Fransi Cooperative Insurance Company, in which the members of the Board of Directors have: Eng. Al-Waleed bin Abdul-Razak Saleh Al-Dereyaan and Dr. Abdullah bin Saghir Muhammad Al-Husseini - an indirect interest in it (parties Related), and the nature of the contract is an insurance contract with Allianz Saudi Fransi Cooperative Insurance Company to provide medical insurance services to employees of the Gulf Training and Education Company and their families. The duration of the contract is (1) year, noting that the value of transactions reached (21,243,684.36) Saudi riyals in the year 2023, and the contract does not contain any conditions or preferential benefits.

9. Approval of the business and contracts concluded between Al-Khaleej Training and Education Company and Al-Falak Company for Electronic Equipment and Supplies, in which the Chairman of the Board of Directors, Mr.Abdulaziz bin Rashid Al-Rashed (non-executive member), has an indirect interest (related parties), and the nature of the transactions is... A contract to rent a building for Al-Khaleej Training and Education Company with a total area of (4000) four thousand square meters. The duration of the contract is (7) years, noting that the value of transactions reached in 2023 is the amount of (900,000) nine hundred thousand riyals and the contract does not contain any preferential terms or benefits.

10. Approval of the business and contracts concluded between Al-Khaleej Training and Education Company and Al-Falak Company for Electronic Equipment and Supplies, in which the Chairman of the Board of Directors, Mr. Abdulaziz bin Rashid Al-Rashed (non-executive member), has an indirect interest (related parties), and the nature of the transactions is service business. Training from Al-Khaleej Training and Education Company for Al-Falak Electronic Equipment and Supplies Company. Duration of transactions (1) year, noting that the value of transactions reached in 2023 the amount of (226,073) two hundred and twenty-six thousand and seventy-three riyals, and there are no preferential conditions or benefits in the business.

11. Approval of the business and contracts concluded between Al-Khaleej Training and Education Company and Allianz Saudi Fransi Cooperative Insurance Company, in which the members of the Board of Directors are: Eng Al-Waleed bin Abdul-Razak Saleh Al-Dereyaan and Dr. Abdullah bin Saghir Muhammad Al-Husseini - an indirect interest in it (related parties), and the nature of the transactions is general insurance services business with Allianz Saudi Fransi Cooperative Insurance Company to provide insurance services for cars, buildings, money insurance, and breach of trust insurance for the Gulf Training and Education Company. The duration of the contract is (1) year, noting that the value of transactions reached (292,850) Saudi riyals in the year 2023, and the contract does not contain any preferential conditions or benefits.