1- Mr. Saad AbdulMohsen AlHumaidi - Chairman

2- Mr. AbdulMohsen Mohammed AlSaleh - Vice Chairman

3- Mr. Ata Hamad AlBayouk - Board Member

4- Mr. Salman AbdulAziz bin Shahween - Board Member

5- Mr. Yousef Ibrahim AlShaer - Board Member

6- Dr. AbdulKarim Hamad AlNujaidi - Board Member

7- Mr. Bandar Mohammed AlBaiz - Board Member

8- Mr. Turki Nasser AlQahtani - Board Member

1- Mr. Saad AbdulMohsen AlHumaidi (Executive Committee Chairman)

2- Dr. AbdulKarim Hamad AlNujaidi (Audit Committee Chairman & Nomination and Remuneration Committee Chairman)

3- Mr. AbdulMohsen Mohammed AlSaleh (Risk and Credit Committee Chairman)

4- Dr. AbdulRahman Abdulaziz AlNafisah (Shariah Committee Member)

2- Reviewed and discussed the company's financial statements for the fiscal year ending on 31-12-2024.

3- Approval on the auditor's report for the fiscal year ending on 31-12-2024, after discussed it.

4- Approval on the discharge of the members of the Board of Directors for the fiscal year ending on 31-12-2023.

5- Approval on the appointment of the Company's auditor (KPMG professional services) from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second quarter, third and annuals of the fiscal year 2025 and the first quarter of the fiscal year 2026, with a fee of (1,380,000 Saudi Riyals, including VAT).

6- Approval on the amendment of the remuneration policy of the members of the Board of Directors, committees and executive management.

7- Approval on the amendment of Policies and procedures for membership in Board and Committees.

8- Approval on the amendment of the Nayifat Corporate Governance.

9- Approval on the business and contracts that will take place between Nayifat Finance Company and Yaqeen Capital, in which the two members of the Board of Directors, Mr. Abdul Mohsen Muhammad AlSaleh and Mr. Salman AbdulAziz bin Shehween, have an indirect interest (Related Parties) for the year 2025, which is Acting as an agent for Nayifat customers in the sale of their financing goods, noting that the transactions that took place during the year 2024 were worth 810,049 Saudi Riyals, including VAT, without any conditions Preferential.

10- Approval on the business and contracts that will take place between Nayifat Finance Company and AlBayouk Chartered Accountants Office, in which Mr. Ata Hamad AlBayouk has a direct interest (Owner) for the year 2025, which is to provide professional services related to Zakat and Value Added Tax to the company, noting that the transactions that took place during the year 2024 were worth 300,150 Saudi Riyals, including VAT, without any preferential conditions.

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