First: Appointing Dr. Muhammad bin Nasser Al Dawood (non-executive) as Chairman of the Board of Directors.

Second: Appointing Eng. Ahmad bin Abdulaziz Al Alshaikh (non-executive) as Vice Chairman of the Board of Directors.

Third: Appointing the Secretary of the Board of Directors.

Fourth: Appointing the company's representatives to the Capital Market Authority (CMA) and to the Saudi Stock Exchange (Tadawul), for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

Fifth: Formation of the board’s sub-committees according to the approved tasks and powers, as follows:

1) Formation of the Audit & Risk Committee, for the period of the current session of the Board of Directors, which began on 01-01-2025 and for a period of four years ending on 31-12-2028, from the following members (a copy of the CVs is attached):

- Dr. Ghazi bin Abdulrahim Al Rawi (Chair - Independent)

- Mr. Abdulaziz bin Majed Al Kassabi (Member - Independent)

- Mr. Saad bin Ibrahim Al Mushawah (Member - Non-Executive)

- Mr. Fawzy bin Ibrahim Al Hobaib (Member - from outside the Board)

2) Formation of the Remuneration and Nominations Committee, for the period of the current session of the Board of Directors, which began on 01-01-2025 and for a period of four years ending on 31-12-2028, from the following members:

- Mr. Abdulrahman bin Mohamed Al Rawwaf (Chair - Independent)

- Mr. Bander bin Nasser Al Tamimi (Member - Non-Executive)

- Eng. Ahmad bin Abdulaziz Al Alshaikh (Member - Non-Executive)

- Dr. Fahad bin Mousa Al Zahrani (Member - from outside the Board)

3) Formation of the Executive Committee, for the period of the current session of the Board of Directors, which began on 01-01-2025 for a period of four years ending on 31-12-2028, from the following members:

- Dr. Muhammad bin Nasser Al Dawood (Chair - Non-Executive)

- Dr. Ghazi bin Abdulrahim Al Rawi (Member - Independent)

- Eng. Omar bin Abdullah Al Omar (Member - Executive)

- Eng. Ahmad bin Abdulaziz Al Alshaikh (Member - Non-Executive)

- Prince Dr. Badr bin Khalid Al Saud (Member - Independent)

4) Formation of Sustainability & Safety Committee, for the period of the current session of the Board of Directors, which began on 01-01-2025 for a period of four years ending on 31-12-2028, from the following members:

- Prince Dr. Badr bin Khalid Al Saud (Chair - Independent)

- Eng. Ahmed bin Saleh Al Sultan (Member - Independent)

- Eng. Omar bin Abdullah Al Omar (Member - Executive)

- Dr. Abdullah bin Abdulrahman Al Buraidi (Member - Independent)