By means of modern technology

2- Mr. Naser Abdullah Al-Mushaiqah (Board member)

3- Mr. Abdulaziz Abdullah Al-Mushaiqah (Board member)

4- Mr. Saleh Abdullah Al-Mushaiqah (Vice Chairman)

5- Mr. Abdulkader Abdullah Al-Mushaiqah (Board member)

6- Mr. Abdul Hamid bin Fahd Al-Adib (Board member)

7- Dr. Suliman Saleh Al-Rashudi (Board member)

Mr. Abdul Hamid bin Fahd Al-Adib - Chairman of the Nominations and Remuneration Committee

Mr. Ibrahim bin Saeed Al Mubarak - Chairman of the Audit Committee

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

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

4- Approval of the works and contracts concluded between the company and (Thaqib Plastic Company Limited), in which the member of the Board of Directors (Mr. Saleh bin Abdullah Al-Mushayqih) has an indirect interest, which is (scraping damaged materials for the benefit of the company) with total transactions amounting to (11,258,606). ) Riyals during the year 2023 AD, for a period of one year, renewed annually (without preferential conditions). (attached)

5- Approval of the remuneration policy for members of the Board of Directors, its committees, and the executive management. (attached)

6- Approval to delegate to the Board of Directors the authority of the Ordinary General Assembly 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 approval by the General Assembly 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.

7- Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of (25,000,000) riyals to shareholders for the financial period 12/31/2023 AD, at (0.10) riyals per share, which represents 10% of the capital, provided that the shareholders who own the shares are eligible at the end of trading. The day of the General Assembly and those registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the due date, provided that the dividend distribution date will be announced later.

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

9- Approval to disburse an amount of (700,000) riyals as a reward to members of the Board of Directors for the financial year ending on 12/31/2023 AD.