1- Mr. Sameer Omar Baeasa.

2- Mr. Mohammed Abdullah Al Qatari.

3- Mr. Khaled Mohammed Al – Hamidi.

4- Mr. Sameer Mohammed Al – Hamidi.

5- Mr. Haytham Mohammed Al – Hamidi.

6- Mr. Faisal Al Fuhaid.

7- Mr. Mishal Al Hukair.

8- Mr. Eyad Al Daalouj

9- Mr. Saleh Al Mubarak

1- Mr. Loutfi Echhade (Chairman of the Audit Committee).

2-Mr. Mishal Al Hukair (Chairman of N&R Committee).

2- Reviewed and discussed the Company’s financial statements for the fiscal year ending on 31/12/2024.

3- Approval on the Auditor’s Report for the fiscal year ending on 31/12/2024G.

4- Approval of the appointment of KPMG Office as auditor of the company’s accounts to examine, review and audit the financial statements for the second quarter, the third quarter, and the annual of the fiscal year 2025 AD, and the first quarter of the fiscal year 2026 AD and determine its fees with the amount of SAR (1,297,000) excluding VAT.

5- Approval on the recommendation of the Board of Director to Non-distribute of Cash Dividends to Shareholders for the year of 2024.

6- Approval on authorizing the Board of Directors to distribute interim dividends semi-annually or quarterly for the fiscal year 2025.

7-Approval on paying an amount of SAR 1,800,000 as remuneration to the Board members for the fiscal year ending on 31/12/2024.

8-Approval on the discharge of the members of the Board of Directors for the fiscal year ended 31/12/2024.

9- Approval on business and contracts between the company and the heirs of Abdullah Taha Bakhsh owners of Abrar International Holdings Company (a major shareholder) and the board member Mr. Mohammed A AL Qatari, has an indirect interest in a lease contract for a store in Jeddah (Al-Andalus Street), from the date 28-02-2009 AD until 26-02-2025 AD, during 2024 the dealing amount is (2,000,000) Saudi Riyal, there are no preferential terms in this deal.

10- Approval on business and contracts which will be between the company and the heirs of Abdullah Taha Bakhsh owners of Abrar International Holdings Company (a major shareholder) and the board member Mr. Mohammed A AL Qatari, has an indirect interest in a lease contract for a store in Jeddah, (Al Amir Mohammed Bin Abdul Aziz Street) Safwat Al Tahlia Center, from the date 06-04-2017, during 2024 the dealing amount is (2,084,250) Saudi Riyal, there are no preferential terms in this deal.

11- Approval on business and contracts between the company and one of the owners of Abrar International Holdings Company (a major shareholder) and the board member Mr. Mohammed A AL Qatari, has Cancellation represented in signing a lease contract of investment of land in Jeddah on 15-05-2022 one of the owners of Abrar International Holding Company (a related party), with knowing that the amount of the deal during 2024 the dealing amount is (4,503,574) Saudi Riyal, there are no preferential terms in this deal.