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

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

|Element List||Explanation|

|Introduction||Saudi Cement Company announces the results of the 65th ordinary general assembly meeting held at 10:30 pm on Thursday 22 Ramadan 1444 corresponding to 13 April 2023.|

|City and Location of the General Assembly's Meeting||Saudi Cement Company Headquarter, Dammam City. Online via Tadawulaty platform.|

|Date of the General Assembly's Meeting||2023-04-13 Corresponding to 1444-09-22|

|Time of the General Assembly's Meeting||22:30|

|Percentage of Attending Shareholders||34.28%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Mr. Khalid Abdulrahman AlRajhi (Chairman of the Board of Directors).

|

Mr. Mohammed Abdulkarim AlKhereiji (Vice Chairman).

Mr. Khalid Abdulrahman AlAbdulkarim.

Mr. Amin Musa Al-Afifi.

Mr. Hamad Abdulla AlOlayan.

Dr. Abdelrahman Suleiman AlRajhi.

Mr. Mubarak Jaber AlMuhimead.

Mr. Mohammed Ali AlGarni (CEO).

Mr. Mansour Mohammed Balghonaim.

Mr. Saleh Mohammed AlMohana.

Ms. Hala Walid AlJuffali.

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Chairman of Executive Committee: Mr. Khaled Abdulrahman AlRajhi

|

Chairman of Audit Committee: Mr. Hamad Abdullah AlOlayan

Chairman of Remuneration and Nomination Committee: Ms. Hala Walid AlJuffali

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Viewed and discussed the Board of directors’ report for the year ended 31 December 2022.

|

2. Viewed and discussed the Consolidated Financial Statements for the