1- Mr. Saad AbdulMohsen AlHumaidi - Chairman

2- Mr. AbdulMohsen Mohammed AlSaleh - Vice Chairman

3- Mr. Ata Hamad AlBayouk - Board Member

4- Mr. Yousef Ibrahim AlShaer - Board Member

5- Mr. Bandar Mohammed AlBaiz - Board Member

6- Mr. Turki Nasser AlQahtani - Board Member

and the Board Member Mr. Salman AbdulAziz bin Shahween was absent from the meeting.

1- Mr. AbdulMohsen Mohammed AlSaleh (Strategic Committee Chairman & Executive Committee Member & Credit Committee Member)

2- Mr. Ata Hamad AlBayouk (Risk Committee Chairman & Assists and Liability Committee Chairman)

3- Mr. Saad AbdulMohsen AlHumaidi (Nomination and Remuneration Committee Member)

4- Mr. Aziz Mohamed AlQahtani (Audit Committee Member)

2- Reviewed and discussed the company's financial statements for the fiscal year ending on 31-12-2023.

3- Approval on the auditor's report for the fiscal year ending on 31-12-2023, after discussed it.

4- Approval on the discharge of the members of the Board of Directors for the fiscal year ending on 31-12-2023.

5- Approval on the appointment of the Company's auditor (KPMG professional services) from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second quarter, third and annuals of the fiscal year 2024 and the first quarter of the fiscal year 2025, with a fee of (1,035,000 Saudi Riyals, including VAT).

6- Approval on the amendment of the remuneration policy of the members of the Board of Directors, committees and executive management.

7- Approval on the amendment of the conflict of interest policy and competition standards.

8- Approval on the business and contracts that will take place between Nayifat Finance Company and Yaqeen Capital, in which the two members of the Board of Directors, Mr. Abdul Mohsen Muhammad AlSaleh and Mr. Salman AbdulAziz bin Shehween, have an indirect interest (Related Parties) for the year 2024, which is the management of the company's investment portfolio in addition to acting as an agent for Nayifat customers in the sale of their financing goods, noting that the transactions that took place during the year 2023 were worth 1,000,000 Saudi Riyals, including VAT, without any conditions Preferential.

9- Approval on the business and contracts that will take place between Nayifat Finance Company and AlBayouk Chartered Accountants Office, in which Mr. Ata Hamad AlBayouk has a direct interest (Owner) for the year 2024, which is to provide professional services related to Zakat and Value Added Tax to the company, noting that the transactions that took place during the year 2023 were worth 312,800 Saudi Riyals, including VAT, without any preferential conditions.

10- Approval on authorizing the Board of Directors to distribute interim dividends on a semi-annual basis for the fiscal year 2024.

11- Approval on delegating the authority of the Ordinary General Assembly with the authorization 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 Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

Board_Secretary@nayifat.com

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