Saudi Top for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Saudi Top for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Top Trading Company a listed joint stock company (the company) is pleased to announce the results of the Extraordinary General Assembly (Assembly Meeting) which Took place at 7:00 PM in the evening on Tuesday corresponding to 09-07-1444 corresponding to 31-01-2023 through modern technology and the attendance rate reached 82.58% and after reaching the quorum of validity of the assembly the results of voting on the assembly agenda are as follows:|

|City and Location of the General Assembly's Meeting||Riyadh - the company headquarters through modern technology|

|Date of the General Assembly's Meeting||2023-01-31 Corresponding to 1444-07-09|

|Time of the General Assembly's Meeting||19:00|

|Percentage of Attending Shareholders||82.58%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1- Abdullah Mohammad Alajmi (Chairman)

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2- Waheed Ahmad Jassas (Vice Chairman)

3- Omar Abdullah Alkhorashi (Board Member)

4- Nasser Ayed Alsubaie (Board Member)

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf||Waheed Ahmad Jassas|

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1- Approving the recommendation of the Board of Directors to distribute cash dividends in the amount of 14,400,000 riyals to shareholders (except for