1- Mr. Majed bin Nasser Al Subaie (Vice Chairman of the Board of Directors)

2- Mr. Fahd bin Abdullah Al-Qasim

3- Mr . Suleiman bin Nasser Al-Hatlan

4- Mr. Abdullah bin Muhammad Al-Bahouth

5- Mr. Nayef bin Ibrahim Al-Hadithi

6- Mr. Abdul-Ilah bin Abdul-Rahman Al-Hussein

7- Mr. Abdul Rahman bin Ayedh Al-Qahtani

He also apologized for attending the meeting, His Highness Prince / Faisal bin Abdulaziz bin Ayyaf (Chairman of the Board of Directors)

The association is chaired by the Vice Chairman of the Board of Directors

1- Mr. Majed bin Nasser Al Subaie (Chairman of the Executive Committee).

2- Mr. Sulaiman bin Nasser Al-Hatlan (Chairman of the Audit Committee).

3- Mr. Abdul-Ilah bin Abdul-Rahman Al-Hussein (Chairman of the Remuneration and Nominations Committee).

2- Approval and discussion of the company’s auditor’s report for the financial year ending on 12/31/2023.

3- The financial statements for the fiscal year ending on 12/31/2023 were reviewed and discussed.

4- Approval of the appointment of Messrs. Ernst & Young Professional Services from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD, and determine his fees.

5- Approval to discharge the members of the Board of Directors from their liabilities for the fiscal year ending on 12/31/2023 AD.

6- Approval to disburse an amount of 1,800,000 riyals as a reward to members of the Board of Directors for the financial year ending on 12/31/2023 AD.

7- Approval of the Board of Directors’ recommendation to distribute cash dividends amounting to 0.25 riyals/share to the company’s shareholders for the second half of 2023, in addition to 0.25 riyals/share as an exceptional distribution as a result of selling part of the company’s lands available for sale, with the total distributed becoming 0.50 riyals/share. Which represents (5%) of the nominal value of one share in the amount of (88,888,888.50) Saudi Riyals, provided that the eligibility is for the shareholders who own the shares at the end of trading on the day of the General Assembly and who are registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second day. Trading follows the maturity date, and profits will be distributed on 05/14/2024 AD.

8- Approval of authorizing the Board of Directors to distribute interim dividends semi-/quarterly for the fiscal year 2024.

9- Approval of the Board of Directors’ decision to appoint Mr. Abdul Rahman bin Ayed Al-Qahtani as a non-executive member of the Board of Directors, starting from the date of his appointment on 12-24-2023 AD to complete the Board’s session until the end of the current session on 06-24-2025 AD, to succeed the resigned member, Engineer / Ali Bin Abdullah. Al-Hassoun (non-executive member).