Saudi Company for Hardware Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Saudi Company for Hardware Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||Saudi company for Hardware (SACO) announces the results of the Ordinary General Assembly meeting (first meeting), which was held on Wednesday 18/05/2022 corresponding to 17/10/1443 at exactly 20:30 PM, the meeting was held remotely through the means of modern technology and electronic voting.|

|City and Location of the General Assembly's Meeting||Riyadh City – SACO head office - By Means of Modern Technology|

|Date of the General Assembly's Meeting||2022-05-18 Corresponding to 1443-10-17|

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

|Percentage of Attending Shareholders||% 59.60683|

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

|

1 - Mr. Sameer Mohammed Al-Hamidi.

2 - Mr. Haytham Mohammed Al-Hamidi.

3 - Mr. Khalid Mohammed Al-Hamidi.

4 - Mr. Sameer Omar Baeisa.

5 - Mr. Talal Mohammed Bakhsh.

6 - Mr. Bandar Khalid AL Turki.

7 - Mr. Fahad Malaeka

8 - Mr. Mohammed A Al Qatari

Not attended the General Assembly meeting:

Mr. Abdulrahman jawa (Chairman of Board of Directors)

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| The meeting was attended by the following Chairmen of the Committees:

|

1 – Mr. Loutfi Echhade (Chairman of the Audit Committee).

|Voting Results