-Mohammed Saleh Ali Al-Nasser (Chairman of the Board of Directors)

- Abdullah Saleh Ali Al Nasser (Vice Chairman of the Board of Directors)

- Abdulaziz Saleh Ali Al-Nasser

- AbdulRahman Saleh Ali Al-Nasser

- Muhammad Abdullah Muhammad Al-Olayan

- AbdulRahman Ibrahim Hamad Al-Hadlaq

2. Approval of the company's auditor's report for the financial year ending on 31/12/2024 after discussion.

3. The financial statements for the financial year ending on 31/12/2024 have been reviewed and discussed.

4. Approval of the appointment of Maham Consulting Company based on the recommendation of the Audit Committee to examine, review, and audit the financial statements for the first half and the annual financial statements of the fiscal year 2025, and to determine its fees.

5. Approval of the transactions and contracts between the company and Hayat Sahla Company, in which board members Mohammad Saleh Al-Nasser, Abdullah Saleh Al-Nasser, Abdulaziz Saleh Al-Nasser, and Abdulrahman Saleh Al-Nasser have a direct interest. These transactions include the purchase of assets and equipment, purchase of goods, support services provided including tax, and payments on behalf for one year without preferential terms, totaling an amount of (3,213,034) SAR.

6. Approval of the transactions and contracts between the company and Hayat Al-Nazifa Company, in which board members Mohammad Saleh Al-Nasser, Abdullah Saleh Al-Nasser, Abdulaziz Saleh Al-Nasser, and Abdulrahman Saleh Al-Nasser have a direct interest. These transactions include leased labor, and payments on behalf for the period from 01/01/2024 to 09/12/2024 without preferential terms, totaling an amount of (3,921,070) SAR.

7. Approval of the transactions and contracts between the company and Asas Makin Real Estate Development Company, in which board member Abdulrahman Ibrahim Al-Hadlaq has a direct interest. These transactions include the execution of a residential building for the company for a period of one year without preferential terms, totaling an amount of (9,257,500) SAR.

8. Approval of the transactions and contracts between the company and Mohammad Saleh Al-Nasser, in which the Chairman of the Board, Mohammad Saleh Al-Nasser, has a direct interest. These transactions include payments on behalf, and payments for the acquisition of a subsidiary company for a period of one year without preferential terms, totaling an amount of (3,008,276) SAR.

9. Approval of the transactions and contracts between the company and Abdulaziz Saleh Al-Nasser, in which board member Abdulaziz Saleh Al-Nasser has a direct interest. These transactions include payments on behalf, and payments for the acquisition of a subsidiary company for a period of one year without preferential terms, totaling an amount of (3,399,153) SAR.

10. Approval of the transactions and contracts between the company and Abdullah Saleh Al-Nasser, in which the Vice Chairman of the Board, Abdullah Saleh Al-Nasser, has a direct interest. These transactions include payments for the acquisition of a subsidiary company for a period of one year without preferential terms, totaling an amount of (10,000) SAR.

11. Approval of the transactions and contracts between the company and Abdulrahman Saleh Al-Nasser, in which board member Abdulrahman Saleh Al-Nasser has a direct interest. These transactions include payments for the acquisition of a subsidiary company for a period of one year without preferential terms, totaling an amount of (10,000) SAR.

12. Approval of granting the Board of Directors the authority of the Ordinary General Assembly with respect to the authorization mentioned in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly's approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions specified in the Executive Regulations of the Companies Law for listed joint-stock companies.

13. Approval of the Board of Directors' recommendation to distribute cash dividends amounting to (4,500,000) SAR to shareholders for the financial period ending on 31/12/2024, with the entitlement being for shareholders holding shares at the end of the trading day of the General Assembly meeting, and who are registered in the company’s shareholder record at the Securities Depository Center (Edaa) by the end of the second trading day following the entitlement date. The distribution of dividends will begin on 30/04/2025.

14. Approval of granting the Board of Directors the authority to distribute interim dividends on a semi-annual basis for the financial year 2025.

15. Approval of the payment of an amount of (552,000) SAR as bonuses to the Board of Directors for the financial year ending on 31/12/2024.