1. Amending the name of the "Investment Committee" to the "Investment Committee" and approving the amendments to the articles referred to in its regulations.

2. Amending the number of committee members from four to five members, to form the strategic strategic formation as follows:

1. Eng. Thamer bin Abdullah bin Rayes - Chairman of the Committee.

2. Eng. Abdulmajed bin Abdulmohsen Al Shaikh – Vice Chairman of the Committee.

3. Eng. Turki bin Abdullah bin Rayes - Member outside the Board.

4. Eng. Abdul Rahman bin Saleh Al Shaikh - Member outside the Board.

5. Mr. Muhammad Abdul Aziz Al Mahous - Member outside the Board.

The Board of Directors aims to restructure the Committee to expand its scope of work to look more broadly at investment opportunities in the targeted sectors and integrate the Committee’s work.