1. HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Board)

2. Dr. Lama Abdulaziz AlSuliman (Vice Chairman, Member of Nomination and Remuneration Committee)

3. Eng. Talal Ibrahaim AlMaiman (Board Member and CEO)

4. Adel Abdulaziz AlAbdulsalam (Board Member)

5. Hisham Sulaiman Alhabib (Board member, Chairman of Nomination and Remuneration Committee)

6. Reem Mohammed Assad (Board member, member of Audit Committee, and Member of Nomination and Remuneration Committee)

7. Sarmad Zok (Board Member)

The following board member was absent :

1. Abdulmajid Ahmed Al-Haqbani (Board Member)

- Dr. Khalid AlSouhaim (Chairman of Audit Committee)

- Hisham Sulaiman Alhabib (Chairman of Nomination and Remuneration Committee)

2- The Financial Statements for the financial year ended December 31, 2022, were reviewed and discussed.

3- The Auditor’s Report for the financial year ended December 31, 2022, was discussed.

4- Approved to absolve the members of the Board of Directors from liability for the past year 2022.

5- Approved to appoint PricewaterhouseCoopers Public Accountants from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual financial statements for the fiscal year of 2023 and the first quarter of the fiscal year 2024 and to determine the fees to be paid to the auditor.

6- Approved on the disbursement of an amount of six hundred thousand Saudi Riyal (SAR 600,000) being the remuneration of the Independent Board of Directors with an amount of two hundred thousand Saudi Riyal (SAR200,000) for each member. for the fiscal year ending on December 31, 2022 AD.

7- Approved the Board of Directors’ recommendation dated on 08/09/1444 A.H corresponding to 30/03/2023 to distribute cash dividends from the retain earning amounting to (1,037.6) million riyals to shareholders during the year of 2023, amounting to SAR 0.28 per issued share for the whole year, representing 2.8% of the nominal value of the share, and the distribution will be made on a quarterly basis at the rate of 0.7% of the nominal value of the share, at the rate of 7 halalas per quarter for each issued share, for a total of SAR259.4 million per quarter. Eligibility and payments dates are as follows:

First payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 24/10/1444 A.H corresponding to 14/05/2023 and will be paid ten working days after the second trading day following the eligibility date.

Second payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 15/12/1444 A.H corresponding to 03/07/2023 and will be paid ten working days after the second trading day following the eligibility date.

Third Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 16/03/1445 A.H corresponding to 01/10/2023 and will be paid ten working days after the second trading day following the eligibility date.

Fourth Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 18/06/1445 A.H corresponding to 31/12/2023 and will be paid ten working days after the second trading day following the eligibility date.

8- Approved to authorize the Board of Directors to distribute interim cash dividends on a semi-annual or quarterly basis during the fiscal year 2024.