1- Ibrahim Abdulaziz AlJammaz (Chairman).

2- Asim Saud AlJammaz (Vice Chairman).

3- Faisal Omar Alsaggaf.

4- May Mohamed AlHoshan.

5- Deem Salah AlBassam.

Absentees Board of Directors:

1- Zaki Abdulaziz Alshowaier.

2- Nofal Abdullah Trablsi.

2- May Mohamed AlHoshan (Chairman of the Nomination and Remuneration Committee).

2. Approval on the External Auditors’ Report for the fiscal year ending on 31/12/2023G after discussing the report.

3. Viewed and discussed the Company’s annual financial statements for the financial year ended on 31/12/2023G.

4. Approval on the appointment of KPMG Professional Services, in order to examine, review, and audit the financial statements for the second and third quarters and annually of the fiscal year 2024G, and the first quarter of 2025G with a fee amounted SAR 929,500.

5. Approval on the Board of Directors’ remuneration of SAR 1,708,333 for the year ended on 31/12/2023G.

6. Approval on releasing liability of the board members for the year ended on 31/12/2023G.

7. Approval on the delegation to the Board to distribute interim dividends quarterly/bi-annually for the year 2024.

8. Approval on the re-assignment of SAR 21,658,309 from the statutory reserve balance amounted SAR 25,766,788 as on the financial statements ending on 31/12/2023G to the retained earnings balance.

9. Approval of the business and contracts between the Company and Abdulaziz Ibrahim AlJammaz & Brothers Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 600 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

10. Approval of the business and contracts between the Company and Abdulaziz Ibrahim AlJammaz & Brothers Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to dividends distribution, noting that the value of transactions in 2023G is worth 39,526,200 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

11. Approval of the business and contracts between the Company and Kasual Plus Limited Liability Company whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to revenues, noting that the value of transactions in 2023G is worth 3,450 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

12. Approval of the business and contracts between the Company and Kasual Plus Limited Liability Company whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 14,143 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

13. Approval of the business and contracts between the Company and Kasual Plus Limited Liability Company whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to expenses paid on behlaf, noting that the value of transactions in 2023G is worth 16,991 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

14. Approval of the business and contracts between the Company and Alamar Foods W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to revenues, noting that the value of transactions in 2023G is worth 3,232,802 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

15. Approval of the business and contracts between the Company and Alamar Foods W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2023G is worth 303,804 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

16. Approval of the business and contracts between the Company and Alamar Foods W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 2,009,840 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

17. Approval of the business and contracts between the Company and Alamar Foods W.L.L – Oman whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to expenses paid on behalf, noting that the value of transactions in 2023G is worth 83,077 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

18. Approval on the business and contracts between the Company and Olaya Real Estate Investment whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2023G is worth 149,926 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

19. Approval of the business and contracts between the Company and Olaya Real Estate Investment whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 32,088 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

20. Approval of the business and contracts between the Company and Olaya Real Estate Investment whereas Mr. Ibrahim Abdulaziz AlJammaz has an indirect interest. The business is related to expenses paid on behalf, noting that the value of transactions in 2023G is worth 38,450 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

21. Approval of the business and contracts between the Company and the heirs of Abdulaziz Ibrahim AlJammaz whereas Mr. Ibrahim Abdulaziz AlJammaz has a direct interest. The business is related to purchases and expenses, noting that the value of transactions in 2023G is worth 2,349,750 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

22. Approval of the business and contracts between the Company and the heirs of Abdulaziz Ibrahim AlJammaz whereas Mr. Ibrahim Abdulaziz AlJammaz has a direct interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth1,302,375 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

23. Approval of the business and contracts between the Company and the heirs of Abdulaziz Ibrahim AlJammaz whereas Mr. Ibrahim Abdulaziz AlJammaz has a direct interest. The business is related to expenses paid on behalf, noting that the value of transactions in 2023G is worth 255,000 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

24. Approval of the business and contracts between the Company and Abdulaziz & Abdullah AlJammaz for Travel & Tourism Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2023G is worth 478,379 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

25. Approval of the business and contracts between the Company and Abdulaziz & Abdullah AlJammaz for Travel & Tourism Company whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 223,350 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

26. Approval of the business and contracts between the Company and AlJammaz Agriculture whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to purchases and expenses, noting that the value of transactions in 2023G is worth 32,294 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.

27. Approval of the business and contracts between the Company and AlJammaz Agriculture whereas Mr. Ibrahim Abdulaziz AlJammaz and Mr. Asim Saud AlJammaz have an indirect interest. The business is related to payments and collections in net, noting that the value of transactions in 2023G is worth 74,700 Saudi Riyals. Dealings are based on a commercial basis without preferential terms.