اﻷول) اﻻﺟﺗﻣﺎع ﻌﺎدﯾﺔ ( اﻟ ﻏﯾر اﻟﻌﺎﻣﺔ اﻟﺟﻣﻌﯾﺔ أﻋﻣﺎل ﺟدول R

(1)

Results Agenda of the Extraordinary General Assembly (1^st meeting) (لوﻷا عﺎﻣﺗﺟﻻا ) ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا لﺎﻣﻋأ لودﺟ ﺞﺋﺎﺗﻧ 1. Approval on Board of Director’s recommendation to increase

the Company’s capital by way of granting bonus shares through the capitalization of 105,000,000 Saudi Riyals from the Company’s retained earnings in the following manner:

-The increase in capital will be made by capitalizing an amount of SAR105,000,000, from the Company’s retained earnings. The shareholders will be given one (1) share for every two(2) shares owned in the company.

-The share capital of the Company before the increase is two hundred ten million Saudi Riyals (SAR 210,000,000), and after the approval, it will be three hundred fifteen million Saudi Riyals (SAR 315,000,000). The increase percentage of the share capital is 50%.

-The number of shares before the increase is twenty-one million (21,000,000)، and after the increase will become thirty-one million five hundred thousand (31,500,000) shares.

-By increasing its capital, the Company aims to maximize shareholders wealth that balance between growth investment and dividends distribution, in line with future prospects, underlying growth in free cash flow, and long-term value creation through investments in available opportunities.

-In case there are any fractional shares as a result of the capital increase, the fraction shares will be grouped into a single portfolio on behalf of all of the Company’s shareholders who would otherwise have been entitled to receive such fractional shares, and sold at the market price and subsequently distribute the net cash proceeds to their respective fractional entitlements within 30 days from the date of determining the shares due to each shareholder.

- The shareholders who own shares by the end of the trading day of the Company’s extraordinary general assembly and are registered in the Company's shareholders' register with the Securities Depository Center Company (Edaa) by the end of the second trading day following the date of the extraordinary general assembly meeting, will be eligible for the bonus shares.

including Approval on the following matters related to the increase of Company’s capital Transaction:

a. Approval on the amendment of Article (7) of the Bylaws Capital . b. Approval on the amendment of Article (8) of the Bylaws

Subscription for Shares.

1 . ﺔﻘﻓاوﻣﻟا ﺔﻛرﺷﻟا لﺎﻣ سأر ةدﺎﯾزﺑ ةرادﻹا سﻠﺟﻣ ﺔﯾﺻوﺗ ﻰﻠﻋ نﻣ

) 210,000,000 (

) ﻰﻟإ ﷼ 315,000,000 (

﷼ ﺣﻧﻣ مﮭﺳأ ﻊﯾزوﺗ لﻼﺧ نﻣ ﺔ

ﺔﻠﻣﺳر رﺑﻋ نﯾﻣھﺎﺳﻣﻠﻟ

105,000,000

نﻣ يدوﻌﺳ ﷼ بﺎﺳﺣ

حﺎﺑرﻷا ﻲﻠﯾ ﺎﻣﻟ ﺎًﻘﻓو كﻟذو ،ةﺎﻘﺑﻣﻟا :

- ﻎﻠﺑﻣ ﺔﻠﻣﺳر لﻼﺧ نﻣ ﺔﻛرﺷﻟا لﺎﻣ سأر ةدﺎﯾز مﺗﺗﺳ 105,000,000

يدوﻌﺳ ﷼ نﻣ

ةﺎﻘﺑﻣﻟا حﺎﺑرﻷا بﺎﺳﺣ ) مﮭﺳ نﯾﻣھﺎﺳﻣﻟا ﺢﻧﻣ مﺗﯾﺳو ،

1 لﻛﻟ ( ﻣﮭﺳ نﯾ ) 2 ( ﻛوﻠﻣﻣ ﺔ ﻲﻓ

ﺔﻛرﺷﻟا .

- نوﯾﻠﻣ ةرﺷﻋو نﺎﺗﺋﺎﻣ ةدﺎﯾزﻟا لﺑﻗ ﺔﻛرﺷﻟا لﺎﻣ سأر ﻎﻠﺑﯾ )

210,000,000 يدوﻌﺳ ﷼ (

) نوﯾﻠﻣ رﺷﻋ ﺔﺳﻣﺧو ﺔﺋﺎﻣﺛﻼﺛ ةدﺎﯾزﻟا ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا دﻌﺑ ﺢﺑﺻﯾﺳو 315,000,000

( ﷼

ﺎھردﻗ ةدﺎﯾز ﺔﺑﺳﻧﺑ ،يدوﻌﺳ 50

%.

.

- ) نوﯾﻠﻣ نﯾرﺷﻋو دﺣاو ةدﺎﯾزﻟا لﺑﻗ ﺔﻛرﺷﻟا مﮭﺳأ ددﻋ ﻎﻠﺑﯾ 21,000,000

ﺢﺑﺻﯾﺳو مﮭﺳ (

دﻌﺑ دﺣاو ةدﺎﯾزﻟا نوﺛﻼﺛو نوﯾﻠﻣ

ﺔﺋﺎﻣﺳﻣﺧو فﻟأ

ﮭﺳ (31,500,000,).م .

- ﻲﻟﺎﻣﺟإ مﯾظﻌﺗ ﻰﻟإ لﺎﻣﻟا سأر ةدﺎﯾز لﻼﺧ نﻣ ﺔﻛرﺷﻟا فدﮭﺗ نزاوﺗ ﻲﺗﻟا نﯾﻣھﺎﺳﻣﻟا ةورﺛ

ﻌﯾزوﺗو رﺎﻣﺛﺗﺳﻻا وﻣﻧ نﯾﺑ تﺎ

،نﯾﻣھﺎﺳﻣﻟا ﻲﻓ وﻣﻧﻟاو ﺔﯾﻠﺑﻘﺗﺳﻣﻟا تﺎﻌﻠطﺗﻟا ﻊﻣ ﻰﺷﺎﻣﺗﯾ ﺎﻣﺑ

ﻟا ﻲﻓ رﺎﻣﺛﺗﺳﻻا ﻖﯾرط نﻋ دﯾﻌﺑﻟا ىدﻣﻟا ﻰﻠﻋ ﻰﻠﻋأ ﺔﻣﯾﻗ ﻖﻠﺧو ،رﺣﻟا يدﻘﻧﻟا ﻖﻓدﺗﻟا دﯾدﻌ

ﺔﻛرﺷﻠﻟ ﺔﺣﺎﺗﻣﻟا صرﻔﻟا نﻣ .

- ةدﺣاو ﺔظﻔﺣﻣ ﻲﻓ روﺳﻛﻟا ﻊﯾﻣﺟﺗ مﺗﯾﺳ ،لﺎﻣﻟا سأر ةدﺎﯾزﻟ ﺔﺟﯾﺗﻧ مﮭﺳأ روﺳﻛ دوﺟو لﺎﺣ ﻲﻓ

ﺎﮭﺗﻣﯾﻗ عﱠزوﺗ مﺛ ،قوﺳﻟا رﻌﺳﺑ عﺎﺑﺗو مﮭﺳﻷا روﺳﻛﻟ نﯾﻘﺣﺗﺳﻣﻟا ﺔﻛرﺷﻟا ﻲﻣھﺎﺳﻣ ﻊﯾﻣﺟﻟ ةدﻣ لﻼﺧ كﻟذو ،ﮫﺗﺻﺣ بﺳﺣﺑ ﱠلﻛ مﮭﺳﻷا روﺳﻛﻟ نﯾﻘﺣﺗﺳﻣﻟا نﯾﻣھﺎﺳﻣﻟا ﻰﻠﻋ زوﺎﺟﺗﺗ ﻻ

مھﺎﺳﻣ لﻛﻟ ﺔﻘﺣﺗﺳﻣﻟا مﮭﺳﻷا دﯾدﺣﺗ ﺦﯾرﺎﺗ نﻣ ﺎًﻣوﯾ30 .

- ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا لوادﺗ موﯾ ﺔﯾﺎﮭﻧﺑ مﮭﺳﻸﻟ نﯾﻛﻟﺎﻣﻟا ﺔﻛرﺷﻟا ﻲﻣھﺎﺳﻣﻟ ﺔﺣﻧﻣﻟا مﮭﺳأ ﺔﯾﻘﺣأ نوﻛﺗ

ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻛرﺷ ﻲﻣھﺎﺳﻣ لﺟﺳ ﻲﻓ نﯾدﯾﻘﻣﻟاو ﺔﻛرﺷﻠﻟ ﺔﯾدﺎﻌﻟا رﯾﻏ قاروﻷا عادﯾإ زﻛرﻣ ﺔﻛرﺷ ىدﻟ ﺔﻋﺎﻧﺻﻠﻟ موﯾ ﻲﻧﺎﺛ ﺔﯾﺎﮭﻧ ﻲﻓ (عادﯾﻹا زﻛرﻣ) ﺔﯾﻟﺎﻣﻟا

.ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا ﺦﯾرﺎﺗ ﻲﻠﯾ لوادﺗ ﺎﻣﺑ كﻟذ ﻲﻓ ﺔﻘﻓاوﻣﻟا ﺔﻘﻠﻌﺗﻣﻟا ﺔﯾﻟﺎﺗﻟا روﻣﻷا ﻰﻠﻋ لﺎﻣﻟا سأر ةدﺎﯾزﺑ

:

.أ ﺔﻘﻓاوﻣﻟا مﻗر ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ )

7 ( ﻲﺳﺎﺳﻷا مﺎظﻧﻟا نﻣ ﻟ

ﺔﻘﻠﻌﺗﻣﻟا ﺔﻛرﺷﻠ سأر

لﺎﻣﻟا .

.ب ﺔﻘﻓاوﻣﻟا مﻗر ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ )

8 ( ﻲﺳﺎﺳﻷا مﺎظﻧﻟا نﻣ ﻟ

ﺔﻘﻠﻌﺗﻣﻟا ﺔﻛرﺷﻠ ﺑ

ﻲﻓ بﺎﺗﺗﻛﻻﺎ

مﮭﺳﻷا .

2. Approval on the business and contracts that took place between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr.

Vipul Shiv Sahai Mathur and / Mr. Mohammed Abdulrahman Abdullah Al-Othman, has an indirect interest , these expenses include:

Expenses of the commercial liability insurance policy, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (329,090) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

2 . ﺔﻘﻓاوﻣﻟا نﯾﺑ تﻣﺗ ﻲﺗﻟا دوﻘﻌﻟاو لﺎﻣﻋﻷا ﻰﻠﻋ ﺔﻛرﺷ

وﯾ نوﺑﺳﻠ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

ةدودﺣﻣﻟا فرط) وذ ﺔﻗﻼﻋ ﺔﻛرﺷو ،(

بﯾﺑﺎﻧأ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

ةرادﻹا سﻠﺟﻣ ﻖﺑﺎﺳﻟا

/ذﺎﺗﺳﻷا ﺎﻛﻧﯾوﺟ مارﺑوﺟ نﺎﻧﺷرﻛﻟﺎﺑ ذﺎﺗﺳﻷاو

/ يﺎھﺎﺳ فﯾﺷ لوﺑﯾﻓ

ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷاو روﺛﺎﻣ ةرﺎﺑﻋ نﻋ :

ﺔﻣﺎﻌﻟا ﺔﯾﻟوؤﺳﻣﻟا نﯾﻣﺄﺗ دﻘﻋ تﺎﻓورﺻﻣ

،ﺔﯾرﺎﺟﺗﻟا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ

لﻼﺧ تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا 31

سرﺎﻣ 2022 م ) تﻐﻠﺑ 329,090 ( لﺎـﯾر يدوﻌﺳ كﻟذو

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ )

لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ بﺎﺗﺗﻛﻻا

ﺎﮭﺿرﻋ مﺗو

ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ( .

3. Approval on the business and contracts that took place between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr.

وﯾ نوﺑﺳﻠ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

(2)

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (3,052,459) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

فﯾرﺎﺻﻣ ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا نﯾﻣھﺎﺳﻣﻟا

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،

تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ 31

سرﺎﻣ 2022

م ) تﻐﻠﺑ 3,052,459 ( لﺎـﯾر

يدوﻌﺳ طورﺷ يأ نودﺑ كﻟذو ﺔﯾﻠﯾﺿﻔﺗ

) لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ بﺎﺗﺗﻛﻻا

ﺎﮭﺿرﻋ مﺗو ﻲﻓ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ

( . 4. Approval on the business and contracts that took place

between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr.

Reimbursement of initial public subscription expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (6,020,830) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

وﯾ ﻠ نوﺑﺳ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ دادرﺗﺳا

ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ سرﺎﻣ31

2022 م ) تﻐﻠﺑ 6,020,830 ( لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو يدوﻌﺳ )

ﺎﮭﺿرﻋ مﺗو ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ( .

5. Approval on the business and contracts that took place between Mohawarean Industrial Services Company (related party), and East Pipes Integrated Company for Industry, in which the member of the board of directors, Mr. Mohammed Abdulrahman Abdullah Al-Othman, has an indirect interest, these expenses include :

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (329,882) Saudi Riyals , without any preferential conditions. (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

. 5 ﺔﻘﻓاوﻣﻟا نﯾﺑ تﻣﺗ ﻲﺗﻟا دوﻘﻌﻟاو لﺎﻣﻋﻷا ﻰﻠﻋ ﺔﻛرﺷ

نﯾروﺣﻣ تﺎﻣدﺧﻠﻟ ﺔﯾﻋﺎﻧﺻﻟا

فرط) وذ ﺔﻗﻼﻋ ،(

و ﺔﻛرﺷ بﯾﺑﺎﻧأ ا سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟ

ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا ةرادﻹا :نﻋ ةرﺎﺑﻋ لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ تﺎﻓورﺻﻣ نﯾﻣھﺎﺳﻣﻟا

تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ ﻲﺗﻟا 31

سرﺎﻣ 2022

م ) تﻐﻠﺑ 329,882 (

لﺎـﯾر

يدوﻌﺳ ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو )

مﺗو

ﺎﮭﺿرﻋ ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ( .

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (304,574) Saudi riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

و ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ

ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا ةرادﻹا :نﻋ ةرﺎﺑﻋ ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ نﯾﻣھﺎﺳﻣﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ 31

سرﺎﻣ 2022

م ) تﻐﻠﺑ 304,574 (

كﻟذو يدوﻌﺳ لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ )

ﺎﮭﺿرﻋ مﺗو ﻲﻓ

طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ( .

Reimbursement of initial public subscription expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (600,759) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

و ﺔﻛرﺷ بﯾﺑﺎﻧأ سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا ةرادﻹا :نﻋ ةرﺎﺑﻋ ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ دادرﺗﺳا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ 31

سرﺎﻣ 2022

م ) تﻐﻠﺑ 600,759 ( لﺎـﯾر

8. Approval on the business and contracts that took place between Aziz Company for Contracting and Industrial Investment (related party) and East Pipes Integrated Company for Industry, in which the member of the Board of Directors, Mr.

Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include :

رﺎﻣﺛﺗﺳﻻاو تﻻوﺎﻘﻣﻠﻟ زﯾزﻋ

ﻲﻋﺎﻧﺻﻟا ) فرط وذ ﺔﻗﻼﻋ ( ، و ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

،ﺔﻋﺎﻧﺻﻠﻟ وﺿﻌﻟ ﻲﺗﻟاو

/ذﺎﺗﺳﻷا ةرادﻻا سﻠﺟﻣ ﻲھو ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ يدﺎﻣﺣﻟا دﻣﺣﻣ ﺢﻟﺎﺻ دﻣﺣﻣ

نﻋ ةرﺎﺑﻋ :

(3)

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (3,572,918) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ﺎﻓورﺻﻣ ت لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ

،نﯾﻣھﺎﺳﻣﻟا ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا

ﻲﺗﻟا تﻣﺗ لﻼﺧ مﺎﻌﻟا ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ

) 3,572,918 (

لﺎـﯾر يدوﻌﺳ كﻟذو نودﺑ يأ

طورﺷ ﺔﯾﻠﯾﺿﻔﺗ ) ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ بﺎﺗﺗﻛﻻا

Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include :

The initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,739,553) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

فﯾرﺎﺻﻣ بﺎﺗﺗﻛﻻا مﺎﻌﻟا ﻲﻟوﻷا ﺔﻠﻣﺣﻣﻟا ﻰﻠﻋ ﻣھﺎﺳﻣﻟا ﯾ

،ن ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا ﻲﺗﻟا تﻣﺗ

لﻼﺧ مﺎﻌﻟا ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ ) 1,739,553 (

لﺎـﯾر

Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include:

Reimbursement of the initial public offering expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (3,431,187) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

دادرﺗﺳا فﯾرﺎﺻﻣ بﺎﺗﺗﻛﻻا مﺎﻌﻟا ﻲﻟوﻷا نﻣ لﺑﻗ

ﻣھﺎﺳﻣﻟا ﯾ

،ن ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا ﻲﺗﻟا

تﻣﺗ لﻼﺧ مﺎﻌﻟا

ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ ) 3,431,187 (

لﺎـﯾر

11. Approval on the business and contracts that took place between Vision Investment Company (related party) and East Pipes Integrated Company for Industry, in which the former Chairman of the Board of Directors, Mr. Omar Mohamed Nabil Al-Maidani, has an indirect interest, these expenses include:

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,423,884) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ﺔﯾؤر رﺎﻣﺛﺗﺳﻼﻟ ) فرط وذ ﺔﻗﻼﻋ ،(

ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا ،

/ذﺎﺗﺳﻷا ﻖﺑﺎﺳﻟا ةرادﻻا سﻠﺟﻣ سﯾﺋرﻟ ﻲﺗﻟاو

ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ ﻰﻧادﯾﻣﻟا لﯾﺑﻧ دﻣﺣﻣ رﻣﻋ :نﻋ ةرﺎﺑﻋ ﻲھو

لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ تﺎﻓورﺻﻣ

،نﯾﻣھﺎﺳﻣﻟا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ تﻼﻣﺎﻌﺗﻟا

سرﺎﻣ 2022

م تﻐﻠﺑ

) 1,423,884 ( ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو يدوﻌﺳ لﺎـﯾر )

ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,007,110) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ﺔﯾؤر رﺎﻣﺛﺗﺳﻼﻟ ) فرط وذ ﺔﻗﻼﻋ ،(

ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا ،

سﯾﺋرﻟ ﻲﺗﻟاو /ذﺎﺗﺳﻷا ﻖﺑﺎﺳﻟا ةرادﻻا سﻠﺟﻣ

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ سرﺎﻣ31

2022 م ) تﻐﻠﺑ 1,007,110 ( لﺎـﯾر

كﻟذو يدوﻌﺳ ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ

) لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ بﺎﺗﺗﻛﻻا

Reimbursement of the initial public offering expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,986,477) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ﺔﯾؤر رﺎﻣﺛﺗﺳﻼﻟ ) فرط

وذ ﺔﻗﻼﻋ ،(

ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا ﺔﻋ

، /ذﺎﺗﺳﻷا ﻖﺑﺎﺳﻟا ةرادﻻا سﻠﺟﻣ سﯾﺋرﻟ ﻲﺗﻟاو

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ دادرﺗﺳا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ سرﺎﻣ31

2022 م ) تﻐﻠﺑ 1,986,477 ( لﺎـﯾر

(4)

14. Approval on the business and contracts that took place between Welspun Corp Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr.

Balkrishan Gopiram Goenka (former member), Mr. Vipul Shiv Sahai Mathur and / Mr. Mohammed Abdulrahman Abdullah Al- Othman, has an indirect interest , these expenses include:

Expenses related to corporate guarantees charged to the company by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (4,210,325 )Saudi riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

وﯾ نوﺑﺳﻠ بروﻛ ) ةدودﺣﻣﻟا فرط

ﺔﻗﻼﻋ وذ ( ﺔﻛرﺷو ، بﯾﺑﺎﻧأ ةرادﻹا سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا ﻖﺑﺎﺳﻟا

/ / ذﺎﺗﺳﻷاو روﺛﺎﻣ يﺎھﺎﺳ فﯾﺷ لوﺑﯾﻓ

ةرﺎﺑﻋ ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ نﻋ

:

ﻣﺿ تﺎﻓورﺻﻣ لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎ

نﯾﻣھﺎﺳﻣﻟا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،

تﻼﻣﺎﻌﺗﻟا

سرﺎﻣ 2022

م تﻐﻠﺑ

4,210,325) ( لﺎـﯾر يدوﻌﺳ

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو )

ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

15. Approval on the amendment of Article (1) of the Bylaws, related

to (incorporation). .(سﯾﺳﺄﺗﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (1) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 15 16. Approval on the amendment of Article (2) of the Bylaws

(Company name ) ( ﺔﻛرﺷﻟا مﺳا) سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (2) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 16 17. Approval on the amendment of Article (4) of the Bylaws

(Participation and Ownership in Companies ) ﻲﻓ كﻠﻣﺗﻟاو ﺔﻛرﺎﺷﻣﻟا)سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (4) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 17 تﺎﻛرﺷﻟا ( 18. Approval on the amendment of Article (11) of the Bylaws,

related to (trading in shares). .(مﮭﺳﻷا لوادﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (11) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 18 19. Approval on the amendment of Article (12) of the Bylaws,

(share register) (نﯾﻣھﺎﺳﻣﻟا لﺟﺳ ) ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (12) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 19 20. Approval on the amendment of Article (15) of the company's

bylaws, related to (Management of the Company). .(ﺔﻛرﺷﻟا ةرادإ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (15) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 20 21. Approval on the amendment of Article (16) of the Bylaws,

related to (termination of board membership). ﺔﯾوﺿ ﻋ ءﺎﮭﺗﻧا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (16) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 21 .(سﻠﺟﻣﻟا 22. Approval on the amendment of Article (17) of the Bylaws,

related to ( board vacancy). رﻏﺎﺷﻟا زﻛرﻣﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (17) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 22 .(سﻠﺟﻣﻟا ﻲﻓ 23. Approval on the amendment of Article (18) of the company's

bylaws, related to (Authorities of the Board). تﺎﯾﺣﻼﺻ ) ـﺑﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (18) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 23 سﻠﺟﻣﻟا .(

24. Approval on the amendment of Article (20) of the company's bylaws, related to (Authorities of the Chairman, Managing Director and Secretary).

24 . ﺔﻘﻓاوﻣﻟا ) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ 20

تﺎﯾﺣﻼﺻ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (

وﺿﻌﻟاو سﯾﺋرﻟا .(رﺳﻟا نﯾﻣأو بدﺗﻧﻣﻟا

25. Approval on the amendment of Article (21) of the Bylaws,

related to (Board meetings). تﺎﻋﺎﻣﺗﺟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (21) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 25 .(سﻠﺟﻣﻟا 26. Approval on the amendment of Article (22) of the Bylaws,

related to (quorum of board meeting). عﺎﻣﺗﺟا بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (22) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 26 ﻟا سﻠﺟﻣ .(

related to the (General Assembly). .(ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (24) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 27 28. Approval on the amendment of Article (25) of the Bylaws,

related to (attendance at assemblies). روﺿﺣ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (25) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 28 تﺎﯾﻌﻣﺟﻟا .(

related to (Competences of the Extraordinary General Assembly).

29 . ﺔﻘﻓاوﻣﻟا ﯾدﻌﺗ ﻰﻠﻋ ل

) ةدﺎﻣﻟا 28 ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ ( تﺎﺻﺎﺻﺗﺧا

ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا .(

related to (Assembly Invitations). ةوﻋد) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (29) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 30 .(تﺎﯾﻌﻣﺟﻟا 31. Approval on the amendment of Article (30) of the Bylaws,

related to (Record of Assemblies Attendance). روﺿﺣ لﺟﺳ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (30) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 31 .(تﺎﯾﻌﻣﺟﻟا 32. Approval on the amendment of Article (31) of the company's

bylaws, related to (Convening of Assemblies via Conferencing). تﺎﯾﻌﻣﺟﻟا دﻘﻋ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (31) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 32 .(ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو رﺑﻋ 33. Approval on the amendment of Article (32) of the Bylaws,

related to (Quorum for Ordinary General Assembly). عﺎﻣﺗﺟا بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (32) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 33 .(ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا 34. Approval on the amendment of Article (33) of the Bylaws,

related to (Quorum for Extraordinary General Assembly). عﺎﻣﺗﺟا بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (33) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 34 .(ﺔﯾدﺎﻋ رﯾﻐﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا 35. Approval on the amendment of Article (34) of the Bylaws,

related to (Approval in Assemblies). ﻲﻓ ﺔﻘﻓاوﻣﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (34) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 35 .(تﺎﯾﻌﻣﺟﻟا 36. Approval on the amendment of Article (35) of the Bylaws,

related to (Resolutions of the Assemblies). تارارﻗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (35) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 36 .(تﺎﯾﻌﻣﺟﻟا 37. Approval on the amendment of Article (38) of the Bylaws,

related to (Composition of the Committee). .(ﺔﻧﺟﻠﻟا لﯾﻛﺷﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (38) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 37 38. Approval on the amendment of Article (39) of the Bylaws,

related to (Quorum for the Committee’s Meeting). عﺎﻣﺗﺟا بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (39) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 38 .(ﺔﻧﺟﻠﻟا 39. Approval on the amendment of Article (40) of the Bylaws,

related to (Competence of the Committee). تﺎﺻﺎﺻﺗﺧا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (40) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 39 .(ﺔﻧﺟﻠﻟا 40. Approval on the amendment of Article (41) of the Bylaws,

related to (Reports of the Committee). .(ﺔﻧﺟﻠﻟا رﯾرﺎﻘﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (41) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 40

(5)

41. Approval on the amendment of Article (42) of the company's

bylaws, related to (Appointment of Auditor). ﻊﺟارﻣ نﯾﯾﻌﺗ ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (42) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 41 (تﺎﺑﺎﺳﺣﻟا . 42. Approval on the amendment of Article (45) of the Bylaws,

related to (Financial Documents). .(ﺔﯾﻟﺎﻣﻟا ﻖﺋﺎﺛوﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (45) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 42 43. Approval on the amendment of Article (46) of the Bylaws,

related to (Distribution of Dividends). .(حﺎﺑرﻷا ﻊﯾزوﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (46) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 43 44. Approval on the amendment of Article (47) of the Bylaws,

related to (Dividend distribution of preference shares). حﺎﺑرﻷا ﻊﯾزوﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (47) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 44 ةزﺎﺗﻣﻣﻟا مﮭﺳﻸﻟ .(

related to (Company’s Losses). .(ﺔﻛرﺷﻟا رﺋﺎﺳﺧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ( 48) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا . 45