2. Abdulwahab Abdulkarim Albetari (Vice Chairman of the Board of Directors)

3. Ahmed Abdullatif Albarrak

4. Abdallah Abdulmalik Alshaikh

5. Naif Abduljallel Al saif

6. Ali Hadi Almansour

7. Osama Ahmed Banaja

The Board Members who did not attend the meeting are:

1. Yazeed Saleh Alyahya

2. Adeeb Mohammed Abanumi (Chairman of the Audit Committee)

3. Ahmed Abdullatif Albarrak (Chairman of the Nominations and Remuneration Committee)

2. The Board of Directors’ report for the financial year ending on 31-12-2024 has been reviewed and discussed.

3. Approval of the auditor’s report for the fiscal year ending on 31-12-2024 after discussion.

4. Approval of appointing RSM Allied Accountants company as the company's external auditor 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 and the annual financial statements for the fiscal year 2025 and the first quarter of the fiscal year 2026, determining their fees with the amount of 700,000 SAR excluding (VAT).

5. Approval of paying an amount of 3,070,000 Saudi riyals as remuneration to the Board members for the fiscal year ending on 31-12-2024.

6. Approval of authorizing the Board of Directors to distribute interim profits on a semi- or quarterly basis for the fiscal year 2025.

7. Approval of the Board of Directors' recommendation to distribute dividends in the amount of 78,166,668 riyals to shareholders for the second half of the year 2024 at the rate of 1 riyal per share, representing 10% of the capital, provided that the eligibility is for shareholders who own shares at the end of trading on the day of the General Assembly and those registered in Register the company's shareholders with the Securities Depository Center Company (Edaa) at the end of the second trading day following the due date. The dividend distribution will be distributed starting from Sunday 15-06-2025.

8. Approval of the Delegation of Authority to the Board of Directors for the General Assembly’s Ordinary Meeting License, as outlined in paragraph (1) of Article 27 of the Companies Law, for a period of one year starting from the date of the General Assembly’s approval or until the conclusion of the term of the authorized Board of Directors, whichever comes first, in accordance with the provisions stipulated in the Executive Regulations of the Companies Law for Listed Joint-Stock Companies.

9. Approval of the Delegation of Authority to the Board of Directors for the General Assembly’s Ordinary Meeting License, as outlined in paragraph (2) of Article 27 of the Companies Law, for a period of one year starting from the date of the General Assembly’s approval or until the conclusion of the term of the authorized Board of Directors, whichever comes first, in accordance with the provisions stipulated in the Executive Regulations of the Companies Law for Listed Joint-Stock Companies, for operations and activities in the fields of vehicle and car rental, road transportation of passengers and goods, and the sale of used cars.

10. Approval of the Competition Standards and Regulation.

11. Approval of the participation of the Board member Mr. Abdulwahab Abdulkarim Albetari in a business that is competing with the company.

12. Approval of the participation of the Board member Mr. Ali Hadi Almansour in a business that is competing with the company.