1. Chairman / Mr. Khaled Hassan Abdul Karim Al-Qahtani

2. Vice Chairman / Mr. Abdul Mohsen Hassan Abdul Karim Al-Qahtani

3. MD and CEO / Mr. Mohammed Salem Al-Rassam

4. Board Member / Mr. Salman Mohammed Al-Asmari

Names of the absent members of the Board of Directors:

1. Board Member / Mr. Turki Mohammad Al-baiz

2. Approving the business and contracts concluded between the company and Al-Eman Press Company, in which the Chairman of the Board of Directors (Khalid Hassan Abdul Karim Al-Qahtani) has an indirect interest, which is (Purchases of publications and stationery), noting that the contract began in the year 2021 and the final balance for the year 2021 is (56,228) Riyals and no operations took place during the year 2022.

3. Approving the business and contracts concluded between the company and Al-Qahtani International Shipping Agencies Company, in which both the Chairman of the Board of Directors (Khalid Hassan Abdul Karim Al-Qahtani) and the Vice Chairman of the Board of Directors (Abdul Mohsen Hassan Abdul Karim Al-Qahtani) have an indirect interest, which is (Clearing shipping services). Note that the contract began in 2021, the value of transactions during 2022 is (177,426) Riyals, the value of the amount paid during 2022 is (179,134) Riyals, and the balance at the end of the period reached (49,169).

4. Approving the business and contracts concluded between the company and HAK Holding Company (Hassan Abdul Karim Al-Qahtani Group), in which both the Chairman of the Board of Directors (Khalid Hassan Abdul Karim Al-Qahtani) and the Vice Chairman of the Board of Directors (Abdul Mohsen Hassan Abdul Karim Al-Qahtani) have an indirect interest, which is ( Technical services for the company’s system) noting that the contract began in 2021 and the value of the amount paid during the year 2022 is (130,463) Riyals and the value of transactions during the year 2022 is (134,316) Riyals, and the balance at the end of the period reached (22,386).

5. Approving the business and contracts concluded between the company and HAKA Motors and Industry Company, in which both the Chairman of the Board of Directors (Khalid Hassan Abdul Karim Al-Qahtani) and the Vice Chairman of the Board of Directors (AbdulMohsen Hassan Abdul Karim Al-Qahtani) have an indirect interest, which are (Purchases of vehicle spare parts). Note that the contract began in 2021, the value of the amount paid during 2022 is (5,015) Riyals, and the value of transactions during 2022 is (1,967) Riyals, and the balance at the end of the period reached (1,967).

6. Approving of the election of members of the Board of Directors from among the candidates for the next session, which begins from the date of the Extraordinary General Assembly on 05/11/2023 and its duration is three years ending on 04/11/2026. They are:

1- Mr. Khalid Hassan Abdul Karim Al-Qahtani

2- Mr. Abdul Mohsen Hassan Abdul Karim Al-Qahtani

3- Mr. Mohammad Salem Abdullah Al-Rassam

4- Mr. Salman Mohammad Al-Asmari

5- Mr. Turki Muhammad Al-Baiz

7. Approving adding an article to the company’s bylaws No. (12) related to (the company’s purchase, sale, and mortgage of its shares).

8. Approving on amending Article (20) of the company’s bylaws, related to the powers of the Board of Directors.

9. Approving amending the company’s bylaws to comply with the new companies’ bylaws, and rearranging and numbering the bylaws’ articles; To comply with the proposed amendments.