1- Appointing Mr. Salah Saleh Ibrahim AlMuhaimid as Managing Director of the company from 04/21/1447 AH (corresponding to 10/13/2025 AD) until the end of the current Board of Directors' term on 01/15/2027 AD. He will continue to serve as Vice Chairman of the Board of Directors, and his membership status will be changed to Executive Member from Non-Executive Member.

2- Forming a Nominations and Remuneration Committee consisting of three members, whose term will begin on October 13, 2025, and end with the end of the current Board term on January 15, 2027. Their names are as follows:

A- Mr. Nasser Saud Shuwait AlSubaie – (Independent Board Member) (Chairman of the Committee)

B- Mr. Ghannam Sulaiman Othman AlGhannam – (Member from outside the Board) (Committee Member)

C- Mr. Faisal Saad Madloul AlShammari – (Member from outside the Board) (Committee Member)

3- Changing one of the company's representatives to the Capital Market Authority and the Saudi Tadawul Group. The company's representatives to the Capital Market Authority and the Saudi Tadawul Group will be as follows:

A- Vice Chairman of the Board of Directors, Mr. Salah Saleh Ibrahim AlMuhaimid

B- Director of Technical and Educational Affairs, Mr. Muhammad Abdul-Azim Mahmoud

They have been appointed for all purposes related to the implementation of the Capital Market Law and its Implementing Regulations.