4. Approved the absolve the Board of Directors for the financial year ending 31/12/2021.

(1)

جئاتن ةيداعلا ةماعلا ةيعمجلا عامتجإ

)لولاا عامتجلاا(

Results of the Ordinary General Assembly meetin (First meeting)

1.

ةقفاولما تاباسحلا يعجارم ريرقت ىلع ماعلا نع

يهتنلما يلالما يف

31 / 12 / 2021 .م

2.

ةقفاولما يف يهتنلما يلالما ماعلل ةرادلإا سلجم ريرقت ىلع

31 / 12 / 2021 م

3.

ةقفاولما ةكرشلل ةيلالما مئاوقلا ىلع ماعلا نع

يهتنلما يلالما يف

31 / 12 / 2021 .م

4.

ةقفاولما يهتنلما ماعلا نع ةرادلإا سلجم ءاضعأ ةمذ ءاربإ ىلع

يف 31 / 12 / 2021 .م

5.

ةقفاولما نيب نم ةكرشلا تاباسح يعجارم نييعت ىلع صحفل كلذو ،ةعجارلما ةنجل ةيصوت ىلع ًءانب نيحشرلما ثلاثلاو يناثلا عبرلل ةيلالما مئاوقلا قيقدتو ةعجارمو يلالما ماعلا نم يونسلاو عبارلاو 2022

نم لولأا عبرلاو م

يلالما ماعلا 2023 مهباعتأ ديدحتو م :مهو ،

ةكرش  يريدسلاو مظعلا خيشلا لاو

.مهؤاكرشو ديسلا ةكرش  نوبساحم هاكرشو يطويعلا

.نوينوناق

6.

ةقفاولما حابرأ عيزوت مدعب ةرادلإا سلجم ةيصوت ىلع

ماعلا نع ةيدقن 2021

.م

7.

ةقفاولما غلبم فرص ىلع 900.000

ءاضعلأ ةأفاكم ريال

ةيهتنلما ةيلالما ةنسلا نع ةرادلإا سلجم يف 31 / 12 / 2021 .م

8.

ةقفاولما علأا ىلع يتلا دوقعلاو لام تمت

ةكرشلا نيب

ةيراجتلا ةلاقس ةسسؤمو يتلاو

سيئرل ةرادلإا سلجم

ذاتسلاا / ةحلصم" يغان فسوي رساي

ريغ ،"ةرشابم يهو

طورش نودب ةدمتعلما ةكرشلا قئاثو بسح نيمأت قئاثو للاخ تلاماعتلا تغلب ثيح ةنس اهتدمو ةصاخ ايازم وأ ماعلا 2021 م 10,729,405 يدوعس ريال

.

9.

ةقفاولما يتلا دوقعلاو لامعلأا ىلع تمت

ةكرشلا نيب

)ةلاقس ةسسؤم عرف( ةيذغلأل قاوذلا عنصمو يتلاو

سيئرل ذاتسلاا ةرادلإا سلجم /

يغان فسوي رساي

ةحلصم"

ريغ ،"ةرشابم قئاثو بسح نيمأت قئاثو يهو

ةنس اهتدمو ةصاخ ايازم وأ طورش نودب ةدمتعلما ةكرشلا غلب ثيح ماعلا للاخ تلاماعتلا ت 2021

م 130,238 ريال

يدوعس . 1. Approved the auditors ’report for the fiscal year ending

12/31/2021.

2. Approved the Board of Directors' report for the fiscal year ending 12/31/2021

3. Approved the company's financial statements for the fiscal year ending 12/31/2021

4. Approved the absolve the Board of Directors for the financial year ending 31/12/2021.

5. Approved the appointment of external auditors for the Company from among the candidates based on the Audit Committee's recommendation, to review and audit the quarterly financial statements (quarter 2, quarter 3, and annual financial statement of 2022 and the 1st quarter of 2023, and the determined of the auditors’ remuneration and they are as follows:



AlAzem, AlSudairy, AlShaikh & Partners



El Sayed El Ayouty & Co.

6. Approved the Board of Directors recommendation to not distribute dividends for the year 2021.

7. Approved paying an amount of 900,000 riyals as remuneration to the Board members for the fiscal year ending on 31/12/2021 8. Approved the business and contracts concluded between the

company, M/s Cigala Trading Est and the shareholder member Mr.

Yasser Youssef Naghi, Chairman of the Board of Directors, as

"Indirect Interest", which are insurance policies according to the approved company policies without special conditions or benefits, and their duration is one year. As the transactions during the year 2021 amounted to 10,729,405 riyals Saudi

9. Approved the business and contracts concluded between the company, and M/s Al-Zawaq Food Factory (the branch of M/s Cigala Trading Est) and the shareholder member Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, as "Indirect Interest", which are insurance policies according to the approved company policies without special conditions or benefits, and their duration is one year. As the transactions during the year 2021 amounted to 130,238 riyals Saudi

(2)

10 . ةقفاولما يتلا دوقعلاو لامعلأا ىلع تمت

ةكرشو ةكرشلا نيب

ةدحتلما يغان باهولا دبع دمحم فسوي يتلاو

سيئرل سلجم

ةرادلإا ذاتسلأا / يغان فسوي رساي اهيف ةرشابم ريغ ةحلصم

،

ةدمتعلما ةكرشلا قئاثو بسح نيمأت قئاثو يهو وأ طورش نودب

ماعلا للاخ تلاماعتلا تغلب ثيح ةنس اهتدمو ةصاخ ايازم 2021 م 3,537,257 يدوعس ريال

.

نيمأت ءاطسو راحبلا ربع نومألما يتلاو ةدودحلما

سيئرل لجم س

ةرادلإا يغان فسوي رساي ذاتسلأا يهو ،"ةرشابم ريغ ةحلصم"

نيمأتلا ءاطسو ةفاك عم ةدمتعلما ةغيصلاب نيمأت ةطاسو دقع عون بسح ةلومعلا ةبسن فلتختو ةكرشلا مهعم لماعتت نيذلا ماعلا للاخ تلاماعتلا تغلب ثيح نيمأتلا ةقيثو 2021

م

3,442,863

ريال يدوعس .

و ةكرشلا نيب سسؤم

ة

جاجحلا لقنل لفاح يتلاو

سيئرل ةرادلإا سلجم اتسلأا

/ذ ساي ر

بسح نيمأت قئاثو يهو ،"ةرشابم ريغ ةحلصم" يغان فسوي ةنس اهتدمو ةصاخ ايازم وأ طورش نودب ةدمتعلما ةكرشلا قئاثو ماعلا للاخ تلاماعتلا تغلب ثيح 2021

م 12,430,433 ريال

يدوعس .

جاجحلا لقنل سلدنلأا يتلاو

سيئرل ةرادلإا سلجم اتسلأا

/ذ

نيمأت قئاثو يهو ،"ةرشابم ريغ ةحلصم" يغان فسوي رساي ةصاخ ايازم وأ طورش نودب ةدمتعلما ةكرشلا قئاثو بسح ماعلا للاخ تلاماعتلا تغلب ثيح ةنس اهتدمو 2021

م 11,175

ريال يدوعس .

ةدودحلما تامدخلل ةينطولا لاحر يتلاو

سيئرل ةرادلإا سلجم

اتسلأا /ذ قئاثو يهو ،"ةرشابم ريغ ةحلصم" يغان فسوي رساي ايازم وأ طورش نودب ةدمتعلما ةكرشلا قئاثو بسح نيمأت

تلاماعتلا تغلب ثيح ةنس اهتدمو ةصاخ ماعلا للاخ

2021 م

11,704 يدوعس ريال .

ةكرشلاو ةكرشلا نيب

ذغلأاو نابللأا تاجتنلم ةيدوعسلا ةي

يتلاو وضعل ةرادلإا سلجم

اتسلأا /ذ قئاثو يهو ،"ةرشابم ريغ ةحلصم" يقوزرلما دمحم دمحأ ايازم وأ طورش نودب ةدمتعلما ةكرشلا قئاثو بسح نيمأت

ماعلا للاخ تلاماعتلا تغلب ثيح ةنس اهتدمو ةصاخ 2021

م

9,969,931 يدوعس ريال

. 10. Approved the business and contracts concluded between the

company and the United Youssef Mohamed Abdel Wahab Naghi Company and the member with interest, Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, "Indirect Interest", which are insurance policies according to the approved company policies without special conditions or benefits and their duration is one year as the transactions during the year 2021 amounted to 3,537,257 riyals Saudi

11. Approved the business and contracts concluded between the company and Al-Mamoon Overseas Insurance Brokers Ltd. and the member with interest, Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, "Indirect Interest", which is an insurance brokerage contract in the approved form with all insurance brokers that the company deals with and the commission rate varies according to the type of insurance policy, as transactions during the year 2021 amounted to 3,442,863riyals Saudi 12. Approved the business and contracts concluded between the

company and Hafil Hajj Transport Corporation and the stakeholder member Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, "indirect interest", which are insurance policies according to the approved company policies without special conditions or benefits and their duration is one year as the transactions during the year 2021 amounted to 12.430.433 riyals Saudi

13. Approved the business and contracts concluded between the company and Al Andalus Company for Pilgrim Transport, and the stakeholder member Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, "indirect interest", which are insurance policies according to the approved company policies without special conditions or benefits and their duration is one year as the transactions during the year 2021 amounted to 11.175 riyals Saudi

14. Approved the business and contracts concluded between the company and Rahal National Services Company Limited, and the stakeholder member Mr. Yasser Youssef Naghi, Chairman of the Board of Directors, "indirect interest", which are insurance policies according to the approved company policies without special conditions or benefits and their duration is one year as the transactions during the year 2021 amounted to 11.704 riyals Saudi

15. Approved the business and contracts concluded between the company and the Saudi Dairy and Food Company and the

(3)

نيمأتلا ةداعإو نيمأتلل جيلخلا يتلاو

ةرادلإا سلجم ءاضعلأ

ذاتسلأا / ذاتسلأاو نسحلا دوعس دلاخ /

ينوملاسلا ةيطع تفأر

طورش نودب نيمأت ةداعإ تلاماعت يهو ،"ةرشابم ريغ ةحلصم"

ماعلا للاخ تلاماعتلا تغلب ثيح ةنس اهتدمو ةصاخ ايازم وأ 2021 م 2,739,303 ريال

يدوعس .

17 . ةقفاولما ةكرشو ةكرشلا نيب تمت يتلا دوقعلاو لامعلأا ىلع ةرادلإا سلجم ءاضعلأ يتلاو ينواعتلا نيمأتلل اسكا ينوملاسلا ةيطع تفأر /ذاتسلأاو نسحلا دوعس دلاخ/ذاتسلأا طورش نودب نيمأت ةداعإ تلاماعت يهو ،"ةرشابم ريغ ةحلصم"

لا تغلب ثيح ةنس اهتدمو ةصاخ ايازم وأ ماعلا للاخ تلاماعت

2021 م 43,343 يدوعس ريال .

stakeholder member Mr. Ahmed Muhammad Al-Marzouqi

"indirect interest", which are insurance policies according to the approved company policies without special conditions or benefits, and their duration is one year, as transactions during the year 2021 amounted to 9,969,931 riyals Saudi

16. Approved the business and contracts concluded between the company and the Gulf Insurance and Reinsurance Company and the shareholder members Mr. Khalid Saud Al-Hassan and Mr.

Raafat Attia Al-Salamouni "indirect interest", which are reinsurance transactions without conditions or special benefits and their duration is one year, as transactions during the year 2021 amounted to 2,739,303riyals Saudi.

17. Approved the business and contracts concluded between the company and the AXA Cooperative Insurance Company and the shareholder members Mr. Khalid Saud Al-Hassan and Mr. Raafat Attia Al-Salamouni "indirect interest", which are re-insurance transactions without conditions or special benefits and their duration is one year, as transactions during the year 2021 amounted to 43,343Saudi riyals