1- Mr. Salah Rashed Alrashed (Chairman)

2- Dr. Naser Fadel Aqeel

3- Mr. Fahd Hizam Alnabit

4- Eng. Shoiel Jar Allah Alaied

5- Mr. Abdullah Ateeq Alfawwaz

6- Mr. Mohammad Khalifa Almulhem

he following Board members apologized from attending the meeting:

1- Eng. Khalid Abdullah Almulhem (Vice Chairman of the BOD's)

1 - Mr. Fahd Hizam Alnabit (Chairman of Remuneration and Nomination Committee)

2. Mr. Abdullah Ateeq Alfawwaz (Chairman of Audit Committee)

2- The financial statements for the fiscal year ending on 31/12/2024 were reviewed and discussed.

3- Approval of the auditor's report for the fiscal year ending on 12/31/2024.

4- Approval of absolve the members of the Board of Directors from liability for the year ending on 12/31/2024.

5- Approval of appointing the auditor of the company (EY) from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the company’s financial statements for the (first, second and third) and annual quarters of the fiscal year 2025 AD, and the (first, second and third) and annual quarters of the fiscal year 2026 AD, and the (first, second and third) and annual quarters of the fiscal year 2027 AD, and the first quarter of the year 2028 AD, with agreed fees total (2,030,000 SR).

6- Approval of the recommendation of the Board of Directors to distribute cash dividends in the amount of 150,000,000 SAR to shareholders for the second half of the year 2024, at a rate of 1.25 SAR per share, representing 12.5% of the capital. The entitlement to the dividends will be for shareholders who own shares at the end of the trading day of the general assembly meeting and are registered in the company’s shareholder register at the Saudi Securities Depository Center Company (Edaa) by the end of the second trading day following the date of entitlement. The dividend distribution will take place on Tuesday, 1st of Dhu al-Qi'dah 1446 AH, corresponding to April 29, 2025.

7- Approval of the business and contracts concluded between the company and Tawa Company, in which a member of the Board of Directors, Dr. Nasser Aqil, has a direct interest. These involve the sale of cement material during the year 2024 for a total value of 40,876,786 SAR, under prevailing commercial terms.

8- Approval of the business and contracts that were concluded between the company and Al-Rasheed Cement Company, for which the Chairman of the Board of Directors, Mr. Salah Al-Rasheed, has a direct interest. These involve the sale of cement material during the year 2024 for a total value of 129,826,390 SAR, under prevailing commercial terms.

9- Approval of the business and contracts concluded between the company and Precast Building Systems for Cement, in which a member of the Board of Directors, Mr. Mohammed Al-Mulhim, has a direct interest. These involve the sale of cement material during the year 2024 for a total value of 505,781 SAR, under prevailing commercial terms.

10- Approval of the disbursement of an amount of (2,100,000) two million and one hundred thousand Saudi riyals as a reward for the members of the Board of Directors for the fiscal year ending on 12/31/2024 AD

11- Approval of authorizing the Board of Directors to distribute interim profits on a semi-annual or quarterly basis for the fiscal year 2025.

12- Approval of the election of Board members from among the candidates for the upcoming term, which will begin on 15/06/2025 and last for 3 years, ending on 14/06/2028. as follows:

1- Mr. Salah Rashed Alrashed

2- Eng. Khalid Abdullah Almulhem

3- Dr. Naser Fadel Aqeel

4- Mr. Fahd Hizam Alnabit

5- Mr. Abdullah Ateeq Alfawwaz

6- Mr. Mohammad Khalifa Almulhem

7- Fahad AlHumaidah