2. Eng. Ahmed Abdullah Ahmed Al-Zahid - Vice Chairman of the Board of Directors

3. Eng. Khaled Mohammed Saad Al-Dosari - Managing Director and Chief Executive Officer

4. Mr. Ali Riyadh Mohammed Al-Humaidan - Board Member

5. Mr. Saad Mohammed Saad Al-Dosari - Board Member

2. Review and discussion of the Board of Directors' report for the fiscal year ending December 31, 2024.

3. Review and discussion of the company's financial statements for the fiscal year ending December 31, 2024.

4. Approval of the discharge of the members of the Board of Directors from liability for the fiscal year ending December 31, 2024.

5. Approval of the appointment of Al-Sayed Al-Ayouti & Partners, Certified Public Accountants and Auditors, as the company's auditors, from among the candidates nominated by the Audit Committee. This is to examine, review, and audit the company's annual financial statements for the period ending on 12/31/2025, and the company's preliminary financial statements for the first half of the year ending on 06/30/2025, for a fee of (155,000) one hundred and fifty-five thousand Saudi riyals.

6. Approval of the Board of Directors' recommendation to distribute cash dividends in the amount of (2,001,000) two million and one thousand riyals to shareholders for the fiscal year ending on (12/31/2024), at a rate of (0.6) sixty halalas per share, representing (6%) of the capital. The eligibility will be for shareholders who own shares at the end of trading on the day of the General Assembly meeting and are registered in the company's shareholders' register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the due date. Dividends will be disbursed by transferring them to the accounts associated with the portfolios of eligible shareholders, starting Wednesday, 06/25/2025, through the payment agent - the Depository Center Company. Securities (Edaa). Any shareholder who fails to make a deposit into their account can contact the payment agent - the Securities Depository Center (Edaa), or contact the company via email: [email protected] or call: +966138128882.

7. Approval of the Board of Directors' authorization to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending 12/31/2025.

8. Approval of the Board of Directors' authorization of the Ordinary General Assembly to authorize the Board of Directors under paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly's approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions stipulated in the Executive Regulations of the Companies Law for listed joint-stock companies.

9. Approval of the transactions and contracts concluded between the Company and Al-Batal Holding Company in which the Chairman of the Board of Directors (Mr. Bassam Mohammed Al-Dosari), Board Member and CEO (Mr. Khaled Mohammed Al-Dosari), and Board Member (Mr. Saad Mohammed Al-Dosari) have an indirect interest. These are: (Goods purchase transactions) Note that the contract began in 2024 AD and the value of transactions during 2024 AD is (4,400,142) riyals (debit transactions) and the value of the amount paid during 2024 AD is (5,410,775) riyals. These transactions are conducted in the normal course of business and in accordance with the prevailing commercial terms and without any preferential conditions. 10. Approval of the business and contracts concluded between the Company and Al Battal Investment Company, in which the Chairman of the Board of Directors (Mr. Bassam Mohammed Al Dosari), the Board Member and CEO (Mr. Khaled Mohammed Al Dosari), and the Board Member (Mr. Saad Mohammed Al Dosari) have an indirect interest, which are (proxy payment transactions), noting that the contract began in 2024 AD and the value of the transactions during 2024 AD is an amount of (7,318,036) riyals (debit transactions) and the value of the amount paid during 2024 AD is an amount of (7,318,036) riyals, and these transactions are carried out in the course of normal business and in accordance with the prevailing commercial terms and without any preferential conditions.

The company urges its valued shareholders to update their data and ensure that bank account numbers are linked to their investment portfolios to ensure prompt receipt of their dividends. For any inquiries, please contact us via email at [email protected] or call +966138128882.