1. Sameer Al – Hamidi.

2. Haytham Al – Hamidi.

3. Khaled Al – Hamidi.

4. Sameer Baeasa.

5. Talal Baksh.

6. Bandar Al -Turki.

7. Fahed Malaeka.

8. Mohammed Al Qatari.

9. Faisal Al Fuhaid.

1 - Mr. Loutfi Echhade (Chairman of the Audit Committee).

2-Mr. Sameer Baeasa (Chairman of NR Committee).

2 - The Company’s financial statements for the fiscal year ended 31/12/2022 was viewed and discussed.

3- Approved the Company’s auditor’s report for the fiscal year ending on 31/12/2022.

4- Approval of the appointment of the KPMG company, as an auditor for the company from among the candidates, based on the recommendation of the Audit Committee; to examine, review and audit the financial statements for the second and third quarters as well as the annual statements for the fiscal year 2023 and for the first quarter of the year 2024, and determine the auditor’s fees.

5- Approval of the election of the members of the Board of Directors from among the candidates for the next session, which starts from the date of 20-07-2023 and its duration is three years, which ends on 19-07-2026 as following:

1- Mishal Al Hukair

2- Sameer Al – Hamidi

3- Khaled Al – Hamidi

4- Haytham Al – Hamidi

5- Mohammed Al Qatari

6- Faisal Al Fuhaid

7- Sameer Baeasa

8- Eyad Al Daalouj

9- Saleh Al Mubarak

6- Approval of the formation of the audit committee for the new term starting from 20-07-2023 until the end of the session on the date of 19-05-2026 as following:

Mr. Loutfi K Echhade.

Mr. Sameer Omar Baeisa

Mr. Mohammmed A Alqatari.

7- Approval of the Board of Director Recommendation Non-distribution of Cash Dividends to Shareholders for the year of 2022.

8- Approving the recommendation of the company’s board of directors to buy the company a number of its shares, up to a maximum of (350,000) of its shares, and keep them as treasury shares, since the market value of the company’s shares is less than its fair value, and the purchase will be financed from the company’s own resources using its cash balances or facilities credits, and authorizing the Board of Directors to complete the purchase process within a maximum period of 12 months of the extraordinary general assembly’s decision, and the company will keep the purchased shares for a maximum period of (5) years from the date of the extraordinary general assembly approval and in accordance with the regulatory controls for listed joint stock companies issued by the capital market authority will follow the necessary regulatory procedures and controls as stipulated in the relevant laws and regulations.

9- Approval of the decision of the Board of Directors to appoint Mr. Faisal Al-Fohaid as Independent member of the Board of Directors, starting from the date of his appointment 04-12-2022 AD to complete the session of the Board until the end date of the current session, which will end on 19-07-2023 AD, to succeed the previous member, Mr. Abdurhman Jawa (Independent member).

10- Approval of the decision of the Board of Directors to appoint Mr. Mohammmed Alqatari as non-executive member of the Board of Directors, starting from the date of his appointment 16-05-2022 AD to complete the session of the Board until the end date of the current session, which will end on 19-07-2023 AD, to succeed the previous member, Mr. Ahmad Alsari (Independent member).

11- Approval of the delegating the Board of Directors with the powers of the Ordinary General Assembly with the authorization contained in Paragraph (1) of Article 27 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 delegated Board of Directors, whichever is earlier, in accordance with the implementation of the Companies Law for listed joint stock companies.

12- To vote on authorizing the Board of Directors for its session, which begins on 20-07-2023 AD, to distribute interim profits on a semi-annual or quarterly basis for the fiscal year 2023 AD.

13- Approval of the business and contracts which will be between the company and the heirs of Abdullah Taha Bakhsh owners of Abrar International Holdings Company (a major shareholder) and the board members Mr. Talal Bakhsh (Non-Executive) an Mr. Mohammmed A Alqatari (Non-Executive), has an indirect interest in a lease contract for a store in Jeddah (Al-Andalus Street), from the date 28-02-2009 AD until 26-02-2025 AD, with knowing that the amount of the transaction during the year 2023 will be (2,000,000) Saudi riyals, and there are no preferential terms in this deal.

14- Approval of the business and contracts which will be between the company and the heirs of Abdullah Taha Bakhsh owners of Abrar International Holdings Company (a major shareholder and the board members Mr. Talal Bakhsh (Non-Executive) an Mr. Mohammmed A Alqatari (Non-Executive), has an indirect interest in a lease contract for a store in Jeddah , ( Al Amir Mohammed Bin Abdul Aziz Street) Safwat Al Tahlia Center

, from the date 06-04-2017 to 31-12- 2030, with knowing that the amount of the transaction during the year 2023 will be (2,084,250) Saudi riyals, and there are no preferential terms in this deal.

15- Approval of the business and contracts which will be between the company and one of the owners of Abrar International Holdings Company (a major shareholder) and and the board members Mr. Talal Bakhsh (Non-Executive) an Mr. Mohammmed A Alqatari (Non-Executive), has an indirect interest in land investment contract with Telal Jedah company on 02-03-2020 with knowing that the amount of the deal during 2023 will be (1,286,753) Saudi Riyals , and there are no preferential terms in this deal.

16- Approval of paying an amount of SAR 1,800,000 as remuneration to the Board members for the fiscal year ending on 31/12/2022.

17 - Approved on absolving the Board members for all their actions during the fiscal year ending on 31/12/2022.