ﻧﺘﺎﺋﺞ اﻟﺘﺼﻮﻳﺖ ﻋﲆ ﺟﺪول أﻋﻤﺎل اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﺎﻣﺔ ا

(1)

مﻮﻳ هﺪﻘﻋ ﻢﺗ يﺬﻟا ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧوﺎﻌﺘﻟا ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا لﺎﻤﻋأ لوﺪﺟ ﲆﻋ ﺖﻳﻮﺼﺘﻟا ﺞﺋﺎﺘﻧ ءﺎﻌﺑرﻷا 18

ةﺪﻌﻘﻟا وذ 1444

ﻩ ﻖﻓاﻮﻤﻟا 07

ﻮﻴﻧﻮﻳ 2023 م ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﰲ 7:00

ﺖﻳﻮﺼﺘﻟا ﺞﺋﺎﺘﻧ تءﺎﺟ ﺚﻴﺣ ،ًءﺎﺴﻣ

:ﻲﻠﻳ ﺎﻤﻛ ،تاﻮﺻﻷا ﺔﻴﺒﻠﻏﺄﺑ لﺎﻤﻋﻷا لوﺪﺟ دﻮﻨﺑ ﺔﻓﺎﻛ ﲆﻋ ﺔﻘﻓاﻮﻤﻟﺎﺑ

Voting Results on the Agenda items of the Ordinary General Assembly Meeting for The Company for Cooperative Insurance’s Shareholders, which was held be on: Wednesday, 18 Dhu al-Qadah 1444H corresponding to 07th June 2023 at 07:00 PM. All agenda items were approved

by majority votes as per the below results and details:

1

The Board of Directors’ Report for the fiscal year that ended 31 December 2022 has been reviewed and discussed.

ﻢﺗ ﻲﻟﺎﻤﻟا مﺎﻌﻠﻟ ةراد��ا ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ع��ﻃ��ا

ﻲﻓ ﻲﻬﺘﻨﻤﻟا 31

- 12 - 2022 ﻪﺘﺸﻗﺎﻨﻣو م

. 1

2

The Financial Statements for the fiscal year that ended 31 December 2022 has been reviewed and discussed.

ﻢﺗ ﻢﺋاﻮﻘﻟا ﻰﻠﻋ ع��ﻃ��ا ﻲﻟﺎﻤﻟا مﺎﻌﻟا ﻦﻋ ﺔﻴﻟﺎﻤﻟا

ﻲﻓ ﻲﻬﺘﻨﻤﻟا 31

- 12 - 2022 ﺎﻬﺘﺸﻗﺎﻨﻣو م

. 2

3 Approval of the auditors’ report for the fiscal year ending on 31/12/2022 G.

ﺔﻘﻓاﻮﻤﻟا ﻦﻋ ﺔﻛ��ﻟا تﺎﺑﺎﺴﺣ ﻊﺟاﺮﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ

ﻲﻓ ﻲﻬﺘﻨﻤﻟا ﻲﻟﺎﻤﻟا مﺎﻌﻟا 31

- 12 - 2022 م

. 3

4

Approval of absolving the Board of Directors from their liabilities pertaining to the management of the Company for the fiscal year ending on 31/12/2022G.

ﺔﻘﻓاﻮﻤﻟا ﻦﻋ ةراد��ا ﺲﻠﺠﻣ ءﺎﻀﻋأ ﺔﻣذ ءاﺮﺑإ ﻰﻠﻋ

ﻲﻟﺎﻤﻟا مﺎﻌﻟا 31

- 12 - 2022 م

. 4

5

Approval of the payment of (SAR 5,280,000) as remuneration to the Board members for the fiscal year ending on 31/12/2022G.

ﺔﻘﻓاﻮﻤﻟا ) ﻎﻠﺒﻣ ف�� ﻰﻠﻋ

5,280,000 لﺎﻳر (لﺎﻳر

ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ةراد��ا ﺲﻠﺠﻣ ءﺎﻀﻋ�� ةﺄﻓﺎﻜﻣ ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا 31

- 12 - 2022 م .

5

6

Approval of the Board’s recommendations to distribute cash dividends amounting to (SAR 125,000,000) to the shareholders for financial period of (31/12/2022 G), (at (SR 1) per share representing (10%) of the share par value),

ﺔﻘﻓاﻮﻤﻟا حﺎﺑرأ ﻊﻳزﻮﺘﺑ ةراد��ا ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ

) ﻎﻠﺒﻤﺑ ﺔﻳﺪﻘﻧ 125,000,000

ﻰﻠﻋ يدﻮﻌﺳ لﺎﻳر (

ﺮﺘﻔﻟا ﻦﻋ ﻦﻴﻤﻫﺎﺴﻤﻟا ) ﺔﻴﻟﺎﻤﻟا ة

31 - 12 - 2022 ،(م

ﻊﻗاﻮﺑ) 1

ﻞﺜﻤﺗ ﻲﺘﻟاو ﺪﺣاﻮﻟا ﻢﻬﺴﻠﻟ يدﻮﻌﺳ لﺎﻳر

) 10 ،(ﺔﻴﻤﺳ��ا ﻢﻬﺴﻟا ﺔﻤﻴﻗ ﻦﻣ (%

نﻮﻜﺗ نأ ﻰﻠﻋ

6

(2)

shareholders who own shares at the end of trading on the day of the General Assembly convening and who are registered in the company’s shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the maturity date. The start of dividend distribution will be on 19-06- 2023G.

ﻞﺠﺳ ﻲﻓ ﻦﻳﺪﻴﻘﻤﻟاو ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا دﺎﻘﻌﻧا مﻮﻳ قارو��ا عاﺪﻳإ ﺰﻛﺮﻣ ﺔﻛ�� ىﺪﻟ ﺔﻛ��ﻟا ﻲﻤﻫﺎﺴﻣ لواﺪﺗ مﻮﻳ ﻲﻧﺎﺛ ﺔﻳﺎﻬﻧ ﻲﻓ (عاﺪﻳ��ا ﺰﻛﺮﻣ) ﺔﻴﻟﺎﻤﻟا ﻲﻠﻳ

،ﺔﻛ��ﻠﻟ ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا دﺎﻘﻌﻧا ﺦﻳرﺎﺗ نﻮﻜﻳ فﻮﺳو

ﺦﻳرﺎﺘﺑ حﺎﺑر��ا ﻊﻳزﻮﺘﺑ ءﺪﺒﻟا 2023-06-19

.م

7

Approval of the appointment of the External Auditors for the Company’s they are KPMG and Dr. Mohamed Al-Amari & Co. “BDO”, and determine their fees based on the Audit Committee (AC) recommendation to the Board of Directors in this regards, to review and audit the Company’s interim Financial Statements for the (first, second, third, and fourth) quarter and annual financial statements, of the fiscal year 2023 G, and the first quarter of the fiscal year 2024 G.

ﺔﻘﻓاﻮﻤﻟا ﻦﻴﻴﻌﺗ ﻰﻠﻋ

ﻲﻌﺟاﺮﻣ ﺔﻛ��ﻟا تﺎﺑﺎﺴﺣ

ﻢﻫو

و ﻲﺟ مإ ﻲﺑ ﻲﻛ ﺔﻛ��

يﺮﻤﻌﻟا ﺪﻤﺤﻣ رﻮﺘﻛﺪﻟا ﺔﻛ��

هﺎﻛ��و

"

BDO ،"

؛ﺔﻌﺟاﺮﻤﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ًءﺎﻨﺑ

ﻊﺑﺮﻠﻟ ﺔﻴﻟﺎﻤﻟا ﻢﺋاﻮﻘﻟا ﻖﻴﻗﺪﺗو ﺔﻌﺟاﺮﻣو ﺺﺤﻔﻟ ﻚﻟذو ﺚﻟﺎﺜﻟاو ﻲﻧﺎﺜﻟاو لو��ا) مﺎﻌﻟا ﻦﻣ يﻮﻨﺴﻟاو (ﻊﺑاﺮﻟاو

ﻲﻟﺎﻤﻟا 2023

ﻟا ﻦﻣ لو��ا ﻊﺑﺮﻟاو ،م ﻲﻟﺎﻤﻟا مﺎﻌ

2024 ﺪﻳﺪﺤﺗو ،م ﻢﻬﺑﺎﻌﺗأ

.

7

8

Approval of the business relationship between the Company and Saudi Entertainment Ventures Company which Board Chairman Mr. Abdulaziz Alnwaiser has an indirect interest. The business related to insurance policies, Note that transactions up to the end of the fourth quarter of 2022 amounted to 15,344,662 SAR without any

ﺔﻘﻓاﻮﻤﻟا ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا ﻰﻠﻋ

ﻲﺘﻟاو ﺔﻳدﻮﻌﺴﻟا ﻪﻴﻓﺮﺘﻟا ﻊﻳرﺎﺸﻣ ﺔﻛ��و ﺔﻛ��ﻟا ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ 2022 ﺖﻐﻠﺑ م 15,344,662

نوﺪﺑ ﻚﻟذو لﺎـﻳر يأ

ﺔﻴﻠﻴﻀﻔﺗ طو��

.

8

(3)

9

Approval of the business relationship between the Company and Tahakom Investment which Board Chairman Mr.

Abdulaziz Alnwaiser has an indirect interest.

The business related to insurance policies.

Note that transactions up to the end of the fourth quarter of 2022 amounted to 3,684,501 SAR without any preferential treatment.

ﺔﻘﻓاﻮﻤﻟا ﻠﻋ

ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا ﻰ

ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﺔﻳرﺎﻤﺜﺘﺳ��ا ﻢﻜﺤﺗ ﺔﻛ��و ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

م

ﺖﻐﻠﺑ 3,684,501

طو�� يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر

ﺔﻴﻠﻴﻀﻔﺗ .

9

10

Approval of the business relationship between the Company and Tahakom Group which Board Chairman Mr. Abdulaziz Alnwaiser has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 243,506,655 SAR without any preferential treatment.

ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﻢﻜﺤﺗ ﺔﻋﻮﻤﺠﻣو ﺔﻛ��ﻟا ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 243,506,655 طو�� يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر

ﻠﻴﻀﻔﺗ ﺔﻴ .

10

11

Approval of the business relationship between the Company and Alpha Star Aviation Service which Board Chairman Mr.

ﻲﺘﻟاو ةﺪﻧﺎﺴﻤﻟا تﺎﻣﺪﺨﻠﻟ ﺎﻔﻟأ ﻢﺠﻧ ﺔﻛ��و ﺔﻛ��ﻟا ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ مﺎﻋ 2022 ﺖﻐﻠﺑ م 35,206,855

ﻚﻟذو لﺎـﻳر يأ نوﺪﺑ

ﺔﻴﻠﻴﻀﻔﺗ طو��

.

11

12

Approval of the business relationship between the Company and Infiniti Company which Board Chairman Mr. Abdulaziz

ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﻲﺘﻨﻔﻧا ﺔﻛ��و ﺔﻛ��ﻟا ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا

12

(4)

Alnwaiser has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 850,518 SAR without any preferential treatment.

نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 850,518

.ﺔﻴﻠﻴﻀﻔﺗ

13

Approval of the business relationship between the Company and National Water Company which Board Chairman Mr.

ﺔﻘﻓاﻮﻤﻟا ﻋ

ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا ﻰﻠ

ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﺔﻴﻨﻃﻮﻟا هﺎﻴﻤﻟا ﺔﻛ��و ﺔﻛ��ﻟا ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 222,925,815 يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر

و��

ط

13

14

Approval of the business relationship between the Company and Armour Security Industrial Manufactory which Board Chairman Mr. Abdulaziz Alnwaiser has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 6,599,368 SAR without any preferential treatment.

ﺔﻴﻠﻳﻮﺤﺘﻟا تﺎﻋﺎﻨﺼﻠﻟ ﻦﻣ��ا عرد ﺔﻛ��و ﺔﻛ��ﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﻖﺋﺎﺛو ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ

مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا 2022

ﺖﻐﻠﺑ م 6,599,368

ﻚﻟذو لﺎـﻳر

ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ .

14

15

Approval of the business relationship between the Company and SVTS which Board Chairman Mr. Abdulaziz Alnwaiser has an indirect interest. The business related to insurance policies. Note that transactions up

ﺮﻔﺴﻟاو تاﺮﻴﺷﺄﺘﻟا لﻮﻠﺤﻟ ﺔﻳدﻮﻌﺴﻟا ﺔﻛ��ﻟاو ﺔﻛ��ﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ﻲﺘﻟاو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو

15

(5)

to the end of the fourth quarter of 2022 amounted to 13,931,847 SAR without any preferential treatment.

ﺖﻐﻠﺑ م 13,931,847

ـﻳر ،لﺎ

ﻚﻟذو ﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ .ﺔ

16

Approval of the business relationship between the Company and Kafaat Business Solutions which Board Chairman Mr.

ﺲﻴﺋﺮﻟ ﻲﺘﻟاو لﺎﻤﻋ��ا لﻮﻠﺣ تاءﺎﻔﻛ ﺔﻛ��و ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ نﺄﺑ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 75,467,028 ﻚﻟذو ،لﺎـﻳر

طو�� يأ نوﺪﺑ

16

17

Approval of the business relationship between the Company and Sky Prime Private Aviation which Board Chairman Mr. Abdulaziz Alnwaiser has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 14,132,712 SAR without any preferential treatment.

ﺲﻴﺋﺮﻟ ﻲﺘﻟاو رﺎﻤﺜﺘﺳ��ﻟ ءﺎﻤﺴﻟا ﺔﻤﻗ ﺔﻛ��و ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ ﻟا نﺄﺑ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘ 2022

م

ﺖﻐﻠﺑ 14,132,712 ﻚﻟذو ،لﺎـﻳر

طو�� يأ نوﺪﺑ

17

18

Approval of the business relationship between the Company and Mobily which Board Chairman Mr. Abdulaziz Alnwaiser and the Board members Mr. Homoud Altuwayjiri and Dr. Khalid AlGhunaim have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to

ﻲﺘﻟاو ﻲﻠﻳﺎﺑﻮﻣ ت��ﺎﺼﺗ��ا دﺎﺤﺗا ﺔﻛ��و ﺔﻛ��ﻟا ��ﻳﻮﻨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ يﺮﺠﻳﻮﺘﻟا دﻮﻤﺣ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻋو ﺔﺤﻠﺼﻣ ﻢﻴﻨﻐﻟا ﺪﻟﺎﺧ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻋو ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

م

18

(6)

61,570,655 SAR without any preferential treatment.

ﺖﻐﻠﺑ 61,570,655 طو�� يأ نوﺪﺑ ﻚﻟذو ،لﺎـﻳر

19

Approval of the business relationship between the Company and Saudi Investment Bank which Board member Mr. Abdulaziz Alkhamis has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 36,480,300 SAR without any preferential treatment.

ﺔﻘﻓاﻮﻤﻟا ﻰﻠﻋ

ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا

ﻮﻀﻌﻟ ﻲﺘﻟاو رﺎﻤﺜﺘﺳ��ﻟ يدﻮﻌﺴﻟا ﻚﻨﺒﻟاو ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ ﺲﻴﻤﺨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

م

ﺖﻐﻠﺑ 36,480,300

ﻚﻟذو لﺎـﻳر طو�� يأ نوﺪﺑ

.ﺔﻴﻠﻴﻀﻔﺗ 19

20

Approval of the business relationship between the Company and United Insurance Company which Board members Mr. Waleed Alissa, Mr. Abdulaziz Alkhamis, Mr. Jasser Aljasser & former CEO Mr. Abdulaziz Alboug

& Properties and Casualties Sector Chief Executive Officer Mr. Sultan AlKhomshi have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 5,706,467 SAR without any preferential treatment.

ﻮﻀﻌﻟ ﻲﺘﻟاو ﻦﻴﻣﺄﺘﻠﻟ ةﺪﺤﺘﻤﻟا ﺔﻛ��ﻟاو ﺔﻛ��ﻟا ﺲﻠﺠﻣ ﻮﻀﻋو ��ﻴﻌﻟا ﺪﻴﻟو /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻠﺠﻣ ﻮﻀﻋو ﺲﻴﻤﺨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟاو ��ﺎﺠﻟا ��ﺎﺟ /ذﺎﺘﺳ��ا ةراد��ا ﻖﺑﺎﺴﻟا ﺲﻴﺋﺮﻟاو قﻮﺒﻟا ﻦﺴﺣ ﻦﺑ ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا

/ذﺎﺘﺳ��ا ثداﻮﺤﻟاو تﺎﻜﻠﺘﻤﻤﻟا عﺎﻄﻘﻟ يﺬﻴﻔﻨﺘﻟا ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ��ﻤﺨﻟا نﺎﻄﻠﺳ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو مﻮﺳر ﻦﻋ ةرﺎﺒﻋ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ 2022

ﺖﻐﻠﺑ م

5,706,467 .ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر

20

21

Approval of the business relationship between the Company and United Insurance Company which Board members Mr. Waleed Alissa, Mr. Abdulaziz Alkhamis, Mr. Jasser Aljasser & former CEO Mr. Abdulaziz Alboug

& Properties and Casualties Sector Chief

ﻮﻀﻌﻟ ﻲﺘﻟاو ﻦﻴﻣﺄﺘﻠﻟ ةﺪﺤﺘﻤﻟا ﺔﻛ��ﻟاو ﺔﻛ��ﻟا ﺲﻠﺠﻣ ﻮﻀﻋو ��ﻴﻌﻟا ﺪﻴﻟو /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺲﻠﺠﻣ ﻮﻀﻋو ﺲﻴﻤﺨﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟاو ��ﺎﺠﻟا ��ﺎﺟ /ذﺎﺘﺳ��ا ةراد��ا ﻖﺑﺎﺴﻟا ﻔﻨﺘﻟا ﺲﻴﺋﺮﻟاو قﻮﺒﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا

يﺬﻴ

21

(7)

Executive Officer Mr. Sultan AlKhomshi have an indirect interest. The business related to insurance claims. Note that transactions up to the end of the fourth quarter of 2022 amounted to 2,187,593 SAR without any preferential treatment.

نﺎﻄﻠﺳ /ذﺎﺘﺳ��ا ثداﻮﺤﻟاو تﺎﻜﻠﺘﻤﻤﻟا عﺎﻄﻘﻟ ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ��ﻤﺨﻟا ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﺔﻴﻨﻴﻣﺄﺗ تﺎﺒﻟﺎﻄﻣ مﻮﺳر مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ 2022

ﺖﻐﻠﺑ م 2,187,593

.ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟذو، لﺎﻳر

22

Approval of the business relationship between the Company and Sanad Association which Board members Mr.

Homoud Altuwayjiri has an indirect interest.

Note that transactions up to the end of the fourth quarter of 2022 amounted to 670,244 SAR without any preferential treatment.

ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﺔﻳﺮﻴﺨﻟا ﺪﻨﺳ ﺔﻴﻌﻤﺟ ﺔﻛ��ﻟا ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ يﺮﺠﻳﻮﺘﻟا دﻮﻤﺣ /ذﺎﺘﺳ��ا ةراد��ا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 670,244

لﺎـﻳر طو�� يأ نوﺪﺑ ﻚﻟذو

22

23

Approval of the business relationship between the Company and Saudi National Bank (Al-Ahli) which Board members Mr.

Homoud Altuwayjiri has an indirect interest.

ﺔﻘﻓاﻮﻤﻟا ﻰﻠﻋ

ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا

ﻮﻀﻌﻟ ﻲﺘﻟاو ��ﻧﺮﻔﻟا يدﻮﻌﺴﻟا ﻚﻨﺒﻟاو ﺔﻛ��ﻟا ﺮﻴﻏ ﺔﺤﻠﺼﻣ يﺮﺠﻳﻮﺘﻟا دﻮﻤﺣ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ﺎﻬﻴﻓ ة��ﺎﺒﻣ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 36,962,924

ﻔﺗ ﺔﻴﻠﻴﻀ .

23

24

Approval of the business relationship between the Company and Saudi Exchange Company “Tadawul” which Board member Mr. Abdulrahman AlOdan has an indirect interest. The business related to insurance

ﻮﻀﻌﻟ ﻲﺘﻟاو (لواﺪﺗ) ﺔﻴﻟﺎﻤﻟا قﻮﺴﻟا ﺔﻛ��و ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ نادﻮﻌﻟا ﻦﻤﺣﺮﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

م

24

(8)

policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 10,357,207 SAR without any preferential treatment.

ﺖﻐﻠﺑ 10,357,207

لﺎـﻳر نوﺪﺑ ﻚﻟذو طو�� يأ

25

Approval of the business relationship between the Company and Saudi Exchange Company “Tadawul” which Board member Mr. Abdulrahman AlOdan has an indirect interest. The business related to Service agreements. Note that transactions up to the end of the fourth quarter of 2022 amounted to 1,184,412 SAR without any preferential treatment.

ﻮﻀﻌﻟ ﻲﺘﻟاو (لواﺪﺗ) ﺔﻴﻟﺎﻤﻟا قﻮﺴﻟا ﺔﻛ��و ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ نادﻮﻌﻟا ﻦﻤﺣﺮﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻢﻳﺪﻘﺗ دﻮﻘﻋ ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ًﺎﻤﻠﻋ ،تﺎﻣﺪﺧ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ

مﺎﻋ ﻦﻣ 2022

ﺖﻐﻠﺑ م 1,184,412

نوﺪﺑ ﻚﻟذو لﺎـﻳر

.ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ 25

26

Approval of the business relationship between the Company and Abdullah Nasser AlOdan Company which Board member Mr.

Abdulrahman AlOdan has an indirect interest.

The business related to Service agreements.

Note that transactions up to the end of the fourth quarter of 2022 amounted to -1,358 SAR without any preferential treatment.

ﻪﻧاﻮﺧإو نادﻮﻌﻟا ﷲﺪﺒﻋ ﺔﻛ�� ﻊﻨﺼﻣو ﺔﻛ��ﻟا ﻦﻤﺣﺮﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ نادﻮﻌﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻊﺑﺮﻟا

ﺖﻐﻠﺑ م -

1,358 لﺎـﻳر ﻚﻟذو

ﺑ .ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪ

26

27

Approval of the business relationship between the Company and SNB Bank group which Board member Mr. Abdulrahman AlOdan has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth

ﻲﺘﻟاو يدﻮﻌﺴﻟا ﻲﻠﻫ��ا ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣو ﺔﻛ��ﻟا نادﻮﻌﻟا ﻦﻤﺣﺮﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎ

مﺎﻋ 2022 ﺖﻐﻠﺑ م 2,422,583

لﺎـﻳر يأ نوﺪﺑ ﻚﻟذو

.ﺔﻴﻠﻴﻀﻔﺗ طو��

27

(9)

quarter of 2022 amounted to 2,422,583 SAR without any preferential treatment.

28

Approval of the business relationship between the Company and Elm Company which Board member Mr. Abdulrahman AlOdan and Dr. Khalid AlGhunaim have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 76,939,555 SAR without any preferential treatment.

ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﻢﻠﻋ ﺔﻛ��و ﺔﻛ��ﻟا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻋو نادﻮﻌﻟا ﻦﻤﺣﺮﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ﻢﻴﻨﻐﻟا ﺪﻟﺎﺧ /رﻮﺘﻛﺪﻟا ةرﺎﺒﻋ ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ

مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا 2022

ﺖﻐﻠﺑ م 76,939,555

لﺎـﻳر .ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟذو

28

29

Approval of the business relationship between the Company and Hawas Company for Communication & IT which Board member Dr. Khalid AlGhunaim has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 193,130 SAR without any preferential treatment.

تﺎﻣﻮﻠﻌﻤﻟا ﺔﻴﻨﻘﺗو ت��ﺎﺼﺗ��ﻟ زﻮﻫ ﺔﻛ��و ﺔﻛ��ﻟا ﻢﻴﻨﻐﻟا ﺪﻟﺎﺧ /رﻮﺘﻛﺪﻟا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ مﺎﻋ 2022 ﺖﻐﻠﺑ م 193,130

لﺎـﻳر يأ نوﺪﺑ ﻚﻟذو

.ﺔﻴﻠﻴﻀﻔﺗ طو��

29

30

Approval of the business relationship between the Company and Mudaraba which Board member Mr. Ehab AlDabbagh have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 74,971 SAR without any preferential treatment.

ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﺔﻴﻟﺎﻤﻟا ﺔﺑرﺎﻀﻣ ﺔﻛ��و ﺔﻛ��ﻟا ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ غﺎﺑﺪﻟا بﺎﻬﻳإ /ذﺎﺘﺳ��ا ةراد��ا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ اﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا مﺎﻋ ﻦﻣ ﻊﺑ

2022 م

ﺖﻐﻠﺑ 74,971 لﺎـﻳر

.ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟذو

30

(10)

31

Approval of the business relationship between the Company and General Organization for Social Insurance which Board member Mr. Ghassan Almalki and Mr.

Jasser AlJasser have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 52,922,825 SAR without any preferential treatment.

ﺔﻴﻋﺎﻤﺘﺟ��ا تﺎﻨﻴﻣﺄﺘﻠﻟ ﺔﻣﺎﻌﻟا ﺔﺴﺳﺆﻤﻟاو ﺔﻛ��ﻟا ﻲﻜﻟﺎﻤﻟا نﺎﺴﻏ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو ﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻋو ﺔﺤﻠﺼﻣ ��ﺎﺠﻟا ��ﺎﺟ /ذﺎ

ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

ﺖﻐﻠﺑ 52,922,825

32

Approval of the business relationship between the Company and General Organization for Social Insurance which Board member Mr. Ghassan Almalki and Mr.

Jasser AlJasser have an indirect interest. The business related to Service Agreement. Note that transactions up to the end of the fourth quarter of 2022 amounted to 777,584 SAR without any preferential treatment.

ﺔﻴﻋﺎﻤﺘﺟ��ا تﺎﻨﻴﻣﺄﺘﻠﻟ ﺔﻣﺎﻌﻟا ﺔﺴﺳﺆﻤﻟاو ﺔﻛ��ﻟا ﻲﻜﻟﺎﻤﻟا نﺎﺴﻏ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﻲﺘﻟاو /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﻮﻀﻋو ﺔﺤﻠﺼﻣ ��ﺎﺠﻟا ��ﺎﺟ

،تﺎﻣﺪﺧ ﻢﻳﺪﻘﺗ ﺪﻘﻋ ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ،ة��ﺎﺒﻣ ﺮﻴﻏ ﺎﻬﻴﻓ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ 2022 ﺖﻐﻠﺑ م 777,584

32

33

Approval of the business relationship between the Company and Hassana Investment Company which Board member Mr. Ghassan Almalki and Mr. Jasser AlJasser have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 6,056,728 SAR without any preferential treatment.

ﻮﻀﻌﻟ ﻲﺘﻟاو ﺔﻳرﺎﻤﺜﺘﺳ��ا ﺔﻧﺎﺼﺣ ﺔﻛ��و ﺔﻛ��ﻟا ﻮﻀﻋو ﻲﻜﻟﺎﻤﻟا نﺎﺴﻏ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ ��ﺎﺠﻟا ��ﺎﺟ /ذﺎﺘﺳ��ا ةراد��ا ﺲﻠﺠﻣ نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ

مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 6,056,728

(11)

34

Approval of the business relationship between the Company and Waseel Company which former CEO Mr. Abdulaziz Alboug, Acting CEO - Health Sector Chief Executive Officer Mr. Othman Al Kassabi and CFO Dr.

Ammr Kurdi have an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 1,006,913 SAR without any preferential treatment.

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻠﻟ ﻲﺘﻟاو ﻞﻴﺻو ﺔﻛ��و ﺔﻛ��ﻟا ﻖﺑﺎﺴﻟا و قﻮﺒﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

ﻒﻠﻜﻤﻟا -

/ذﺎﺘﺳ��ا ﻲﺤﺼﻟا عﺎﻄﻘﻠﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

نﺎﻤﺜﻋ وﺮﻤﻋ /رﻮﺘﻛﺪﻟا ﺔﻴﻟﺎﻤﻟا ةراد��ا ﺲﻴﺋرو ﻲﺒﺼﻘﻟا ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ يدﺮﻛ ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا 2022

ﺖﻐﻠﺑ م 1,006,913

ﻚﻟذو لﺎـﻳر

ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ .

34

35

Approval of the business relationship between the Company and Waseel Company which former CEO Mr. Abdulaziz Alboug, Acting CEO - Health Sector Chief Executive Officer Mr. Othman Al Kassabi and CFO Dr.

Ammr Kurdi have an indirect interest. The business related to Service Agreement. Note that transactions up to the end of the fourth quarter of 2022 amounted to 10,145,866 SAR without any preferential treatment.

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻠﻟ ﻲﺘﻟاو ﻞﻴﺻو ﺔﻛ��و ﺔﻛ��ﻟا ﻖﺑﺎﺴﻟا ﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا

و قﻮﺒ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

ﻒﻠﻜﻤﻟا -

/ذﺎﺘﺳ��ا ﻲﺤﺼﻟا عﺎﻄﻘﻠﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا

وﺮﻤﻋ /رﻮﺘﻛﺪﻟا ﺔﻴﻟﺎﻤﻟا ةراد��ا ﺲﻴﺋرو ﻲﺒﺼﻘﻟا نﺎﻤﺜﻋ ﺪﻘﻋ ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ يدﺮﻛ ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،تﺎﻣﺪﺧ ﻢﻳﺪﻘﺗ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا 2022

ﺖﻐﻠﺑ م 10,145,866

لﺎـﻳر

ذو .ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟ

35

36

Approval of the business relationship between the Company and Bonyan Company which former CEO Mr. Abdulaziz Alboug, and CFO Dr. Ammr Kurdi have an indirect interest.

Note that transactions up to the end of the fourth quarter of 2022 amounted to 341,793 SAR without any preferential treatment.

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻠﻟ ﻲﺘﻟاو نﺎﻴﻨﺑ ﺔﻛ��و ﺔﻛ��ﻟا ﻖﺑﺎﺴﻟا

ﺔﻴﻟﺎﻤﻟا ةراد��ا ﺲﻴﺋرو قﻮﺒﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ يدﺮﻛ وﺮﻤﻋ /رﻮﺘﻛﺪﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا 2022

ﻐﻠﺑ م ﺖ 341,793 لﺎـﻳر

.ﺔﻴﻠﻴﻀﻔﺗ طو�� يأ نوﺪﺑ ﻚﻟذو 36

(12)

37

Approval of the business relationship between the Company and Najm which former CEO Mr. Abdulaziz Alboug has an indirect interest. The business related to insurance policies. Note that transactions up to the end of the fourth quarter of 2022 amounted to 55,990,434 SAR without any preferential treatment.

ﺔﻘﻓاﻮﻤﻟا ا دﻮﻘﻌﻟاو لﺎﻤﻋ��ا ﻰﻠﻋ

ﻦﻴﺑ ﺖﻤﺗ ﻲﺘﻟ

يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻠﻟ ﻲﺘﻟاو ﻢﺠﻧ ﺔﻛ��و ﺔﻛ��ﻟا ﻖﺑﺎﺴﻟا

ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ ﺔﺤﻠﺼﻣ قﻮﺒﻟا ﺰﻳﺰﻌﻟاﺪﺒﻋ /ذﺎﺘﺳ��ا نﺄﺑ ًﺎﻤﻠﻋ ،تﺎﻣﺪﺧ ﻢﻳﺪﻘﺗ ﺪﻘﻋ ﻦﻋ ةرﺎﺒﻋ ﻲﻫو مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا 2022

م

ﺖﻐﻠﺑ 55,990,434 طو�� يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر

38

Approval of on the business relationship between the Company and STC Group which CFO Dr. Ammr Kurdi has an indirect interest.

ﻲﺘﻟاو ﺔﻳدﻮﻌﺴﻟا ت��ﺎﺼﺗ��ا ﺔﻋﻮﻤﺠﻣو ﺔﻛ��ﻟا ﺔﺤﻠﺼﻣ يدﺮﻛ وﺮﻤﻋ /رﻮﺘﻛﺪﻟا ﺔﻴﻟﺎﻤﻟا ةراد��ا ﺲﻴﺋﺮﻟ ًﺎﻤﻠﻋ ،ﻦﻴﻣﺄﺗ ﻖﺋﺎﺛو ﻦﻋ ةرﺎﺒﻋ ﻲﻫو ﺎﻬﻴﻓ ة��ﺎﺒﻣ ﺮﻴﻏ مﺎﻋ ﻦﻣ ﻊﺑاﺮﻟا ﻊﺑﺮﻟا ﺔﻳﺎﻬﻧ ﻰﻟإ ت��ﻣﺎﻌﺘﻟا نﺄﺑ 2022

م

ﺖﻐﻠﺑ 820,794,418

� يأ نوﺪﺑ ﻚﻟذو لﺎـﻳر طو�

39

Approval of delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article 27 of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’

term, whichever is earlier, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

ﺔﻘﻓاﻮﻤﻟا ﺔﻴﺣ��ﺼﺑ ةراد��ا ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ

ةﺮﻘﻔﻟا ﻲﻓ دراﻮﻟا ﺺﻴﺧﺮﺘﻟﺎﺑ ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤﺠﻟا ) 1 ةدﺎﻤﻟا ﻦﻣ ( نو��ﻌﻟاو ﺔﻌﺑﺎﺴﻟا

مﺎﻈﻧ ﻦﻣ

ﺔﻴﻌﻤﺠﻟا ﺔﻘﻓاﻮﻣ ﺦﻳرﺎﺗ ﻦﻣ مﺎﻋ ةﺪﻤﻟ ﻚﻟذو ،تﺎﻛ��ﻟا ضﻮﻔﻤﻟا ةراد��ا ﺲﻠﺠﻣ ةرود ﺔﻳﺎﻬﻧ ﻰﺘﺣ وأ ﺔﻣﺎﻌﻟا ﻲﻓ ةدراﻮﻟا طو��ﻠﻟ ًﺎﻘﻓو ،ﻖﺒﺳأ ﺎﻤﻬﻳأ ﺔﺤﺋ��ﻟا

ﺔﻳﺬﻴﻔﻨﺘﻟا تﺎﻛ��ﺑ ﺔﺻﺎﺨﻟا تﺎﻛ��ﻟا مﺎﻈﻨﻟ

.ﺔﺟرﺪﻤﻟا ﺔﻤﻫﺎﺴﻤﻟا 39