Arabian Pipes Co. Announces the results of the extraordinary general assembly meeting, which included an increase in the company's capital (second meeting)

Arabian Pipes Co. Announces the results of the extraordinary general assembly meeting, which included an increase in the company's capital (second meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of Arabian Pipes Company is pleased Announce the results of the Extraordinary General Assembly meeting which included an increase the company’s capital which was held on Thursday 11/10/1443 corresponding 12/05/2022 (second meeting)|

|City and Location of the Extraordinary General Assembly's Meeting||Riyadh the company’s office in the Sulaymaniyah (by means of modern technology)|

|Date of the Extraordinary General Assembly's Meeting||2022-05-12 Corresponding to 1443-10-11|

|Time of the Extraordinary General Assembly's Meeting||20:30|

|Percentage of Attending Shareholders||33.35%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The following board members attended:

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Mr. Youssef Saleh Mansour Abalkhail (Chairman).

Mr. Khaled Abdullah Rashid Abunayan (Vice Chairman).

Mr. Azzam Saud Suleiman Al-Mudaihim (Board member).

Mr. Saad Falah Murie Al-Qahtani (Board member).

Mr. Abdullah Mohammed Hilal Al-Harbi (Board member).

Mr. Faisal Mohammed Hilal Al-Harbi (Board member).

Mr. Ahmed Ali Abdul Karim Al-Luhaidan (Board Member and CEO).

Member did not attend the meeting:

Mr. Musa Abdullah Al-Ruwaili

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| The meeting was attended by the heads of the committees:

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Mr. Khalid bin Abdullah Abunayyan. (Chairman of the Executive Committee)

Mr. Saad Bin Falah al-Qahtani. (Chairman of the Audit Committee)

Mr. Azzam Bin Saud Al-mudaiheem.