2. Dr. Yasser Ibrahim Abdel Karim Al-Obaida - Vice Chairman of the Board of Directors.

3. Dr. Sami Abdullah Dakhil Allah Al-Saeed - Managing Director and CEO

4. Mr. Osama Saleh Ibrahim Al-Hadithi - Member of the Board of Directors

He was absent from attendance

1- Mr. Ali Abdullah Ali Al-Saqiya - Member of the Board of Directors

2. The Board of Directors’ report for the financial year ending on December 31, 2023 was reviewed and discussed.

3. The company’s financial statements for the fiscal year ending on December 31, 2023 were reviewed and discussed.

4. Approval to release the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2023 AD.

5. Approval of the appointment of Maham Professional Consulting Company as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the half, first and annual of the fiscal year 2024 AD for a fee amounting to (195,000) one hundred and ninety-five thousand Saudi riyals.

6. Approval of authorizing the Board of Directors to distribute interim dividends to shareholders on a semi- or quarterly basis for the fiscal year ending on 12-31-2024 AD.

7. Approval to delegate to the Board of Directors the authority of the Ordinary General Assembly with the license contained 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 session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions contained in the executive regulations of the Law. Private companies of listed joint stock companies.

8. Approval of the business and contracts concluded between the company and the Managing Director and CEO (Dr. Sami Abdullah Al-Saeed), in which he has a direct interest, which are (commissions and bonuses and last for a year) and the value of the transactions during the year 2023 is an amount of (2,350,183) riyals (2,350,183 riyals). Debit transactions) and the value of the amount paid during the year 2023 is (2,260,751) riyals (credit transactions), and the final balance for the year 2023 is (142,644.64) riyals. These transactions are carried out in the normal course of business and in accordance with the prevailing commercial conditions and without any preferential terms.

9. Approval of the business and contracts concluded between the company and the former Chairman of the Board of Directors (Dr. Fahd Abdullah Saleh Al-Tasan), in which he has a direct interest, which are (commissions and bonuses and last for a year) and the value of the transactions during the year 2023 is an amount of (804,285) riyals (transactions). Debit) and the value of the amount paid during the year 2023 is (54,104) riyals (credit transactions), and the final balance for the year 2023 is (16,878.05) riyals. These transactions are carried out in the normal course of business and in accordance with the prevailing commercial conditions and without any preferential terms.

10. Approval to delete Article (10) from the company’s bylaws related to the shareholders’ register

11. Approval of amending Article (11) of the company’s bylaws related to stock trading

12. Approval of deleting Article (44) from the company’s bylaws, which relates to issuing general assemblies’ decisions by circulation