1. Mr. Abdul Mohsen bin Mohammed Al Saleh (Chairman of the Board of Directors)

2. Mr. Salman bin Abdulaziz bin Shehween (Vice Chairman of the Board of Directors)

3. Mr. Almaa bin Saeed Al Mutair (Board Member)

4. Mr. Abdulrahman bin Hamad Al Rabie (Board Member)

5. Mr. Ahmed bin Ibrahim Al Shabanah (CEO and Managing Director)

2. Mr. Almaa bin Saeed Al Mutair (Chairman of the Audit Committee)

2. Review and discussion of the Board of Directors’ report for the fiscal year ended 31/12/2024.

3. Approval of the external auditor’s report for the fiscal year ended 31/12/2024 after discussion.

4. Approval of disbursing a remuneration of SAR 890,958.90 to the Board members for the fiscal year ended 31/12/2024.

5. Approval of the Audit Committee Charter.

6. Approval of the Nomination and Remuneration Committee Charter.

7. Approval of discharging the Board members from liability for the fiscal year 2024.

8. Approval of the appointment of KPMG as the external auditor, from among nominees, based on the Audit Committee recommendation, with fees amounting to SAR 600,000 (excluding VAT), to review and audit the semi-annual and annual financial statements for the fiscal year ending 31/12/2025.

9. Approval of the election of an independent Board member to fill the vacant seat for the current term (starting 07-02-2024 and ending 08-02-2027). Mr. Yahya bin Mutlaq bin Saleh Al-Yahya (Independent) was elected.

10. Approval of the Board's recommendation to increase the company's capital by granting bonus shares to shareholders as follows:

(a) The total amount of capital increase is SAR 105,000,000 million SAR.

(b) The share capital before the change is SAR 150,000,000 and will become SAR 255,000,000 million SAR after the change, representing a 70% increase.

(c) The number of shares before the change is 15,000,000 shares and will become 25,500,000 shares after the change.

(d) The purpose of this capital increase is to expand the company’s operations, develop its services, and enhance growth opportunities.

(e) The increase will be carried out by capitalizing SAR 105,000,000 million SAR. from retained earnings, through granting 0.7 bonus shares for each existing share.

(f) Eligibility date shall be for shareholders who own shares on the day of the extraordinary general assembly and registered in the issuer’s shareholders register at (Edaa) by the end of the second trading day following the entitlement date. In the event of fractional shares, all fractions will be aggregated into a single portfolio for all shareholders, sold at the market price, and the proceeds will be distributed to eligible shareholders in proportion to their respective entitlements within a period not exceeding 30 days from the date of determining the new shares due to each shareholder.

(g) Amendment of Articles 7 and 8 of the Company’s Articles of Association related to share capital.

11. Approval of the amendment to Article (Ten) of the Company's Articles of Association, related to (Sale of Unfulfilled Shares).

12. Approval of the deletion of Article (Twelfth) of the Company's Articles of Association, related to (Trading of Shares)

13. Approval of the amendment to Article (Thirteen) of the Company's Articles of Association related to (the company's purchase of its shares).

14. Approval of the amendment to Article (Fourteen) of the Company's Articles of Association related to (Shareholders' Register).

15. Approval of the amendment to Article (Fifteen) of the Company's Articles of Association related to (Capital Increase).

16. Approval of the amendment to Article (Sixteen) of the Company's Articles of Association related to (Capital Reduction)

17. Approval of the amendment to Article (Seventeen) of the Company's Articles of Association related to (Company Management)

18. Approval of the amendment to Article (Eighteen) of the Company's Articles of Association, related to (termination or termination of membership of the Board).

19. Approval of the amendment to Article (Twenty) of the Company's Articles of Association related to (Remuneration of Board Members).

20. Approval of the amendment to Article (Twenty-second) of the Company's Articles of Association related to (Vacant position in the Board).

21. Approval of the amendment to Article (Twenty-fourth) of the Company's Articles of Association related to (Board Meetings).

22. Approval of the amendment to Article (twenty-fifth) of the Company's Articles of Association related to (Quorum of the Board Meeting).

23. Approval of the deletion of Article (Twenty-seven) of the Company's Articles of Association, related to (Formation of the Audit Committee).

24. Approval of the deletion of Article (Twenty-eighth) of the Company's Articles of Association related to (Quorum of the Committee Meeting).

25. Approval of the deletion of Article (Twenty-ninth) of the Company's Articles of Association related to (Competences of the Committee).

26. Approval of the deletion of Article (Article Thirty) of the Company's Articles of Association, related to (Committee Reports).

27. Approval of the amendment to Article (thirty-first) of the Company's Articles of Association related to (appointment of the auditor).

28. Approval of the amendment to Article (Thirty-second) of the Company's Articles of Association, related to (the powers of the Chairman, Deputy, Managing Director and Secretary).

29. Approval of the amendment to Article (thirty-third) of the Company's Articles of Association related to (Convening Assemblies).

30. Approval of the amendment to Article (Thirty-fourth) of the Company's Articles of Association, related to (voting in assemblies).

31. Approval of the amendment to Article (Thirty-Six) of the Company's Articles of Association related to (General Assembly Meetings of Shareholders).

32. Approval of the deletion of Article (Thirty-seventh) of the Company's Articles of Association related to (Specialization of the Ordinary General Assembly).

33. Approval of the deletion of Article (Thirty-eighth) of the Company's Articles of Association related to (Specialization of the Extraordinary General Assembly).

34. Approval of the deletion of Article (thirty-ninth) of the Company's Articles of Association related to (Attendance Record of Assemblies).

35. Approval of the amendment to Article (Forty) of the Company's Articles of Association related to (Quorum of the Ordinary General Assembly Meeting).

36. Approval of the amendment to Article (forty-first) of the Company's Articles of Association related to (Quorum for the Extraordinary General Assembly Meeting).

37. Approval of the amendment to Article (forty-two) of the Company's Articles of Association related to (General Assembly Resolutions).

38. Approval of the deletion of Article (forty-fourth) of the company's articles of association, related to (Chairing assemblies and preparing minutes).

39. Approval of the amendment to Article (forty-fifth) of the Company's Articles of Association related to (Powers of the Auditor).

40. Approval of the amendment to Article (forty-seven) of the Company's Articles of Association related to (Financial Documents).

41. Approval of the amendment of Article (forty-eighth) of the Company's Articles of Association related to (Distribution of Profits and Formation of Reserves).

42. Approval of the amendment to Article (fifty-first) of the Company's Articles of Association related to (Company losses).

43. Approval of the amendment to Article (fifty-third) of the Company's Articles of Association related to (Expiry of the Company).

44. Approval of the amendment to Article (fifty-fifth) of the Company's Articles of Association related to (Application of the Companies' Law and its Regulations)

45. Approval of the deletion of Article (fifty-fifth) of the Company's Articles of Association related to (Final Provisions)