-Mohammed Saleh Ali Al-Nasser (Chairman of the Board of Directors)

- Abdullah Saleh Ali Al Nasser (Vice Chairman of the Board of Directors)

- Abdulaziz Saleh Ali Al-Nasser

- Abdul Rahman Saleh Ali Al-Nasser

- Muhammad Abdullah Muhammad Al-Olayan

- Abdul Rahman Ibrahim Hamad Al-Hadlaq

2. Approval of the company’s auditor’s report for the financial year ending on 31/12/2023 AD after discussing it.

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

4. Approval of appointing Maham Professional Consulting Company as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the (first) half and annual of the fiscal year 2024 AD, and determine his fees at (130,000) Saudi riyals.

5. Approval of the works and contracts concluded between the company and Clean Life Company, in which Board Member Muhammad Saleh Al-Nasser, Board Member Abdullah Saleh Al-Nasser, Board Member Abdulaziz Saleh Al-Nasser, and Board Member Abdul Rahman Saleh Al-Nasser have a direct interest, which is hiring labor for a year without Preferential terms in the amount of (302,390) riyals.

6. Approval of the works and contracts concluded between the company and Easy Life Company, in which Board Member Muhammad Saleh Al Nasser, Board Member Abdullah Saleh Al Nasser, Board Member Abdulaziz Saleh Al Nasser, and Board Member Abdul Rahman Saleh Al Nasser have a direct interest, which is the provision of administrative services and paid expenses. Acting and selling fixed assets for one year without preferential terms in the amount of (3,217,458.61) riyals.

7. Approval of delegating the authority of the Ordinary General Assembly to the Board of Directors with the license contained in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies.

8. Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of (3,000,000) riyals to shareholders for the financial period 31 /12 /2023 AD, provided that the eligibility is for shareholders who own shares at the end of trading on the day of the General Assembly and who are registered in the company’s shareholder register at the Securities Depository Center Company. Finance (Depository Center) at the end of the second trading day following the maturity date, with the dividend distribution starting on 29/ 05 /2024 AD.

9. Approval of authorizing the Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2024.

10. Approval of disbursing an amount of (252,000) riyals as a reward to members of the Board of Directors for the fiscal year ending on 31/ 12 /2023 AD, and the Chairman of the Board of Directors, Mr. Muhammad Al-Nasser, the Vice Chairman of the Board of Directors, Mr. Abdullah Al-Nasser, and the members of the Board of Directors, Mr. Abdulaziz Al-Nasser and Professor/ Abdul Rahman Al-Nasser about the reward.

11. Approval of amending the company’s bylaws in accordance with the new companies’ bylaws.

12. Approval to transfer the company’s entire statutory reserve in the amount of (2,347,485) riyals as in the financial statements for the year ending 31/ 12 /2023 AD to the retained earnings item.