2- Mr. Majid bin Abdulrahman Al-Osailan (Vice-Chairman of the Board of Directors - Head of the Audit Committee)

3- Mr. Abdullatif bin Omar Al-Abdullatif (Managing Director - Chief Executive Officer - Member of the Executive Committee)

4- Mr. Sameer bin Mahmood Haddad (Head of the Executive Committee - Member of the Remuneration and Nominations Committee)

5- Mr. Hisham bin Abdulrahman Al-Askar (Head of the Remuneration and Nominations Committee - Head of the Risk Management Committee)

6- Mr. Fahd bin Omar Al-Abdullatif (Executive Vice Chairman - Member of the Executive Committee)

7- Mr. Mohammad bin Hamdan Sorayai Al- Sorayai (Member of the Risk Management Committee- Member of the Audit Committee)

2- Mr. Hisham bin Abdulrahman Al-Askar (Chairman of the Remuneration and Nominations Committee)

3- Mr. Hisham bin Abdulrahman Al-Askar (Head of the Risk Management Committee)

4- Mr. Sameer bin Mahmood Haddad (Chairman of the Executive Committee)

2. The Auditors’ report for the year ending in 31 of December 2022 was approved.

3. The audited financial statements for the year ended 31 December 2022 was approved.

4. It was approved to appoint Al-Sayed Al-Ayouti & Partners Company to review and audit the financial statements for the (second, third and annual) quarters of the fiscal year 2023 AD, and the first quarter of the fiscal year 2024 AD, and determine his fees.

5. The delegation of the Board of Directors with the authority of the Ordinary General Assembly was approved with the license mentioned in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the conditions contained in the Executive Bylaws of the Companies Law for Listed Joint Stock Companies.

6. The works and contracts to be concluded between the Company and Al-Abdul-Latif Furniture Company were approved which are for the Board Member Mr. Suliman Omar Al-Abdul-Latif, Mr. Abdul Latif Omar Al-Abdul-Latif and Mr. Fahad Al-Abdullatif. Which are mainly wholesale sales of carpet and moquette products. The nature of the relationship is not different from dealings with ordinary debtors and commercial creditors and has no special advantages or conditions taking in account that these transactions are only valid for one year and has to be renewed annually by the general assembly. The value of these transactions during 2022 amounted to SAR 40,151 thousand.

7. Paying the Audit Committee members remunerations for the fiscal year ends in 31-12-2022 was approved according to the remuneration policy of the Board of Directors, its committees and executive management and they are: Mr. Majed Abdul Rahman Al-Osailan (15000 riyals), Mr. Mohammad Hamdan Al-Sorayai (15000 riyals), Mr. Saleh Hassan Al-Sheikh (20000 riyals), and Mr. Abdul Aziz Mohammad Al-Suwaidan (20000 riyals).

8. Paying the Nominations and Remunerations committee members remunerations for the fiscal year ends in 31-12-2022 was approved according to the remuneration policy of the Board of Directors, its committees and executive management and they are Mr. Hisham bin Abdul Rahman Al-Askar (15000 riyals) And Engineer, Samir Mahmoud Haddad (15000 riyals). As for Mr. Suleiman bin Omar Al-Abdul Latif (Member) he waived his membership remuneration for this committee.

9. Paying the Risk Management committee members remunerations for the fiscal year ends in 31-12-2022 was approved according to the remuneration policy of the Board of Directors, its committees and executive management and they are Mr. Hisham bin Abdul Rahman Al-Askar (15000), Mr. Majed Abdul Rahman Al-Osailan (15000 riyals), and Mr. Mohammad Hamdan Al-Sorayai (15000 riyals).

10. Paying the Executive Committee members remunerations for the fiscal year ends in 31-12-2022 was approved according to the remuneration policy of the Board of Directors, its committees and executive management and they are Mr. Samir Mahmoud Haddad (15000 riyals). As for Mr. Abdul Latif bin Omar Al Abdul Latif and Mr. Fahd bin Omar Al-Abdullatif, they have waived their membership remunerations for this committee.

11. The disbursement of SAR 100,000 to four members of the Board of Directors was approved as a bonus for the fiscal year ended 31/12/2022 (400,000) SAR (Mr./Majid bin Abdulrahman Al-Osailan, Engineer/Samir bin Mahmoud Haddad, Mr./Mohammed bin Hamdan Al-Sorayai and Mr./Hisham bin Abdulrahman Al-Askar) The remaining three members, Mr. Suleiman Omar Al-Abdul-Latif, Mr. Abdul Latif Omar Al-Abdul-Latif and Mr. Fahad Omar Al-Abdul-Latif, waived their remuneration for their board membership for the year ended 31/12/2022.

12. The absolve the Board of Directors members of liability for the fiscal year ended on 31/12/2022 was approved.