• Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Board).

• Mr. Naif Abdulkareem Alabdulkareem (Vice Chairman)

• Mr. Sager Abdulatif Nadershah (Managing Director)

• Mr. Naif Mesnad Al Mesnad.

• Mr. Khaled Othman Al Othman.

• Mr. Ibrhim Mohammed Al Hurabi.

• Mr. Ashraf Adnan Bseisu.

• Mr. Yahya Saleh Al-Mansour.

• Dr. Abdulkareem Hamad Al Nujidi.

• Mr. Ibrhim Mohammed Al Hurabi - Chairman of Audit Committee, & Board Risk Management Committee.

• Mr. Naif Mesnad Al Mesnad - Chairman of Investment Committee.

• Dr. Abdulkareem Hamad Al Nujidi - Chairman of the Nominations and Remuneration Committee

2. Approved on the External Auditor’s Report for the year ending 31 December 2023 after discussing it.

3. The Financial Statements for the year ending 31 December 2023 were viewed and discussed.

4. Approved on releasing the Board of Directors members from their liability for the fiscal year ending 31 December 2023.

5. Approved on appointing (KPMG Al Fozan and Partners), & (Crowe KSA -Al Azem & Al Sudairy CPA’s & Consultants (as External Auditors among the candidates based on the Audit Committee recommendation as to examine, review and audit the financial statements for the second and third quarters along with 2024 year-end financials and the first quarter for the year 2025 and determining their fees.

6. Approved on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, Mr. Khalid bin Othman Al-Othman, have an indirect interest, which is personal loans protection Policy for year 2023 AD, this contract was made without preferential conditions or benefits, amounted to (19,630,000) Saudi riyals.

7. Approved on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, Mr. Khalid bin Othman Al-Othman, have an indirect interest, which is Mortgage loans protection Policy for year 2023 AD, this contract was made without preferential conditions or benefits, amounted to (37,446,000) Saudi riyals.

8. Approved on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, Mr. Khalid bin Othman Al-Othman, have an indirect interest, which is Addition in statutory deposit for year 2023 AD, this contract was made without preferential conditions or benefits, amounted to (11,000,000) Saudi riyals.

9. Approved on the businesses and contracts that will be concluded between the company and Aljazira bank (Founding Shareholder) In which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdualkarim, Mr. Khalid bin Othman Al-Othman, have an indirect interest, which is Investment in the sukuks issued by Bank Aljazira for year 2023 AD, this contract was made without preferential conditions or benefits, amounted to (150,000,000) Saudi riyals.

10. Approved on the businesses and contracts that will take place between the Aljazira Takaful Taawuni and AlJazira Capital Company which is considered (Founding Shareholder), in which the members of the Board of Directors, Eng. Abdulmajeed bin Ibrahim Al-Sultan, Mr. Naif Abdulkarim Al Abdelkarim, Mr. Naif Mesnad Al Mesnad, Mr. Khalid bin Othman Al-Othman, have an indirect interest, which is Other income from managing investment funds, for year 2023 AD, those contract was made without preferential conditions or benefits, amounted to (10,506,000) Saudi riyals.

11. Approved to delegate the Board of Directors with the authority of the General Assembly with the license mentioned in Section (1) of Article (27) of the Companies Law, for a one-year period effective upon the AGM approval date or up to ending of the authorized Board term, whichever is earlier, in accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

12. Approved on disbursing an amount of (1,830,000) thousand Saudi riyals as an annual remuneration to the members of the Board of Directors for the fiscal year ended on 31 December 2023.

13. Approved on amending the updated evaluation and remuneration policies for members of the Board of Directors, committees, and senior management.