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Agenda of the 37th, Ordinary General Assembly Meeting (First Meeting) to be held (God Willing) at 18.30 Thursday 19/11/1444 AH corresponding to 08/06/2023AD.

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Agenda of the 37th, Ordinary General Assembly Meeting (First Meeting) to be held (God Willing) at 18.30 Thursday 19/11/1444 AH corresponding to 08/06/2023AD.

Serial No. Item

1 Review and discuss the Board of Directors’ Report for the year ending 31/12/2022AD.

2 Review and examine the financial statements for the year ending 31/12/2022AD.

3 Voting on the external auditor's report for the financial year ending 31/12/2022AD.

4 Voting on absolving members of the board of directors for the year 2022AD.

5

Voting on delegating the Board of Directors with the authorization of the General

Assembly as permitted in paragraph (1) Article (27) of the Companies Law for a period of one year from the date of approval of the Ordinary General Assembly or until the end of the session of the authorized Board of Director whichever is the earlier, in accordance with the conditions set out in the Executive regulations of the Listed Public Stocks companies.

6

Voting on the appointment of the company External Auditor as recommended by the Audit Committee to examine and audit the financial statements for second, third quarter, annual statement for the financial year 2023AD, the first quarter of the year 2024AD and determine his fees.

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