• Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Board).

• Mr. Naif Abdulkareem Alabdulkareem (Vice Chairman)

• Mr. Sager Abdulatif Nadershah (Managing Director)

• Mr. Naif Mesned Al Mesned.

• Mr. Khaled Othman Al Othman.

• Mr. Ibrhim Mohammed Al Hurabi.

• Mr. Ashraf Adnan Besisu.

• Mr. Yahya Saleh Al-Mansour.

• Dr. Abdulkareem Hamad Al Nujidi.

• Eng. Abdulmajeed Ibrahim Al-Sultan - Chairman of Executive committee.

• Mr. Naif Mesned Al Mesned - Chairman of Investment committee.

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

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

2) Reviewed and discussing the Financial Statements for the fiscal year ending 31 December 2024.

3) Approval on the External Auditor’s Report for the year ending 31 December 2024 after discussing it.

4) Approval to discharge the Board of Directors from liability for the fiscal year ending 31 December 2024.

5) Approval on appointing the 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 2025-yearend financials and the first quarter for the year 2026 and determining their fees By selecting the following auditors:

• KPMG Al Fozan & Partners, Certified Public Accountants and Auditors, for an amount of SAR 1,675,000.

• Ibrahim Ahmed Al Bassam & Partners, Certified Public Accountants, PKF, for an amount of SAR 600,000.

6) Approval on the Board’s recommendations to distribute cash dividends amounting to (SAR 19,800,000) to the shareholders for 2024, (at (SR 0.30) per share representing (3 %) of the share par value),provided that the eligibility is for the shareholders who own shares at the end of trading on the day of the General Assembly convening and who are registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the maturity date. Dividend distribution will start from Sunday 06 July 2025.

7) Approval on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, have an indirect interest, which is Policy for year 2024, which is Gross Written Premiums for insurance policies this contract was made without preferential conditions or benefits, amounted to (60,327,558.5) Saudi riyals.

8) Approval on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, have an indirect interest, which is Policy for year 2024, which is Purchase of government sukuks this contract was made without preferential conditions or benefits, amounted to (33,515,000) Saudi riyals.

9) Approval on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdulkarim have an indirect interest, which is Placement of deposit issued by Bank Aljazira for year 2024, this contract was made without preferential conditions or benefits, amounted to (100,000,000) Saudi riyals.

10) Approval on the businesses and contracts that will take place between the Aljazira Takaful Taawuni and AlJazira Capital Company which is considered (Founding Shareholder), 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, have an indirect interest, which is Other income from managing investment funds(rebate Managements Fees), for year 2024, those contract was made without preferential conditions or benefits, amounted to (12,925,000) Saudi riyals.

11) Approval on delegating the elected Board of Directors with the authority of the Ordinary General Assembly to authorize the license mentioned in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the executive regulations of the Companies Law for listed joint stock companies.

12) Approval on disbursing an amount of (3,000,000) Saudi riyals as an annual remuneration to the members of the Board of Directors for the fiscal year ended on 31 December 2024.

13) Approval on Amending Article (15) of the bylaws.

14) Approval on amending the Audit Committee's charter.

15) Approval on amending the Nominations and Remuneration Committee's charter

16) Approval on electing members of the Board of Directors from among the candidates for the next session, which begins on 17 July 2025 and lasts for 3 years, ending on 16 July 2028 as following:

• Mr. Naif Abdulkareem Alabdulkareem.

• Mr. Naif Mesned Al Mesned.

• Mr. Sager Abdulatif Nadershah.

• Mr. Ibrahim Abdulmajid Alsultan.

• Mr. Mohammed Abdulrahman Almousa.

• Mr. Sami Jadaan Almehaid.

• Mr. Ibrhim Mohammed Al Hurabi.

• Mr. Ashraf Adnan Besisu.

• Mr. Yahya Saleh Al-Mansour.