1. HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Board)

2. Dr. Lama Abdulaziz AlSuliman (Vice Chairwoman)

3. Eng. Talal Ibrahaim AlMaiman

4. Abdulmajid Ahmed Al-Haqbani

5. Sarmad Zok

6. Adel Abdulaziz AlAbdulsalam

7. Hisham Sulaiman Alhabib

8. Reem Mohammed Assad

9- Tamim Bassam Jabr

- HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Investment Committee)

- Dr. Khalid AlSouhaim (Chairman of Audit Committee)

- Hisham Sulaiman Alhabib (Chairman of Nomination and Remuneration Committee)

2- The Company’s financial statements for the fiscal year ending on 31/12/2024, were reviewed and discussed.

3- Approval of the external auditor report for the fiscal year ending on 31/12/2024, after discussion.

4- Approved to absolve the members of the Board of Directors from liability for year ended 31/12/2024.

5- Approved on amendment to the Audit Committee Charter.

6- Approved on the amendment to the Remuneration Policy.

7- Approved on the Nomination and Remuneration Committee Charter.

8- Approved on the Social Responsibility Policy.

9- Approved on the Board of Directors’ recommendation to transfer the entire balance of the statutory reserve, amounting to SAR 1,798,157,000 as per the audited financial statements for the year ended 31 December 2024G, to the Company’s retained earnings.

10- Approved the appointment of Deloitte & Touche & Co. from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual financial statements for the fiscal year of 2025 and the first quarter of the fiscal year 2026, and the total fees 4,350,000 SAR excluding VAT.

11- Approved on the disbursement of an amount of six hundred thousand Saudi Riyal (SAR 600,000) being the remuneration of the Independent Board of Directors with an amount of two hundred thousand Saudi Riyal (SAR200,000) for each member. for the fiscal year ending on December 31, 2024 AD.

12- Approved on the Board of Directors’ recommendation dated on 17/09/1446 A.H corresponding to 17/03/2025 to distribute cash dividends from the retained earning amounting to (1,037.6) million riyals to shareholders for the year 2024, amounting to SAR 0.28 per issued share for the whole year, representing 2.8% of the nominal value of the share, and the distribution will be made on a quarterly basis at the rate of 0.7% of the nominal value of the share, at the rate of 7 halalas per quarter for each issued share, for a total of SAR259.4 million per quarter. Eligibility and payments dates are as follows:

First payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 16/12/1446 A.H corresponding to 12/06/2025 and will be paid ten working days after the second trading day following the eligibility date.

Second payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 06/02/1447 A.H corresponding to 31/07/2025 and will be paid ten working days after the second trading day following the eligibility date.

Third Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 09/04/1447 A.H corresponding to 01/10/2025 and will be paid ten working days after the second trading day following the eligibility date.

Fourth Payment: eligibility will be based on the records of registered shareholders according to company records at the end of trading on the day of 11/07/1447 A.H corresponding to 31/12/2025 and will be paid ten working days after the second trading day following the eligibility date.

13- Approved to authorize the Board of Directors to distribute interim cash dividends on a semi-annual or quarterly basis for the fiscal year 2025.