2. Vice Chairman of the Board of Directors, Mr. Ayman Tariq Saleh Jamal

3. Managing Director and CEO, Mr. Eyad Abdullah Suleiman Mashat

4. Members of the Board of Directors, Mr. Thamer Abdul Qadir Abdullah Jan

5. Member of the Board of Directors, Ms. Tala Eyad Abdullah Mashat

2. The Board of Director’s report for the financial year ending on December 31, 2023, was reviewed and discussed.

3. The company’s financial statements for the fiscal year ending on December 31, 2023, were reviewed and discussed

4. Approval to release the members of the Board of Directors from their liabilities for the fiscal year ending on December 31, 2023, AD.

5. Approval of the appointment of Ernst & Young Professional Services 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 ending on June 30, 2024, AD and the annual ending on December 31, 2024 AD, for a fee amounting to (560,000) five hundred and sixty thousand Saudi riyals.

6. Approval to disburse an amount of (795,000) seven hundred and ninety-five thousand riyals as a reward to members of the Board of Directors for the fiscal year ending on 12/31/2023 AD.

7. Approval of amending the company’s governance regulations

8. Approval for the Managing Director and CEO, Mr. Eyad Abdullah Suleiman Mashat, to participate in a business competitive with the company’s business.

9. Approval for the participation of Board Member Ms. Tala Eyad Abdullah Mashat - in work competitive with the company’s business.

10. Approval of the business and contracts concluded between the company (and Al-Mashat Foundation - in which the Managing Director, Mr. Eyad Abdullah Mashat) has an indirect interest as he is the son of the owner of the organization, which is (clothing sales), noting that the contract began in the year 2017 AD and the value of the transactions during the year 2023 AD is an amount of (3,299,293) SAR (debit transactions), and the value of the amount paid during the year 2023 AD is an amount of (4,305,674) SAR (credit transactions), and the final balance for the year 2023 AD is (1,073,288) SAR.

11. Approval of the works and contracts concluded between the company (Fad China Company - in which the Managing Director, Mr. Eyad Abdullah Mashat) has an indirect interest as the owner of the capital, which is (recovery of expenses), noting that the contract began in the year 2023 and the value of the transactions is during the year 2023 AD is an amount of (3,131,815) SAR (debit transactions), and the value of the amount paid during the year 2023 AD is an amount of (3,052,319) SAR (credit transactions), and the final balance for the year 2023 AD is (101,092) SAR.

12. Approval of the business and contracts concluded between the company (Femi Nine Bahrain Foundation - in which the Managing Director, Mr. Eyad Abdullah Mashat) has an indirect interest as he is the owner of the institution, which is (clothing sales), noting that the contract began in the year 2023 and the value of the transactions during the year 2023 AD is an amount of (2,247,011) SAR (debit transactions), and the value of the amount paid during the year 2023 AD is an amount of (1,726,333) SAR (credit transactions), and the final balance for the year 2023 AD is (1,610,380) SAR.

13. Approval of amending Article (3) of the company’s bylaws related to the company’s purposes

14. Approval of amending Article (17) of the company’s bylaws related to the company’s management

15. Approval of amending the company’s bylaws in accordance with the new companies’ bylaws, and rearranging and numbering the articles of the bylaws; To comply with the proposed amendments.