Saudi Home Loans Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Saudi Home Loans Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||The Saudi Home Loans Company Announced the results of the Extra General Assembly (First Meeting) held at 6:30 PM on 14th February 2023, corresponding to 23/07/1444 in the company Head office in Riyadh, by using the electronic means through using Tadawlaty Plate Form, after achieving the required Quorum for the meeting of the Extra General Assembly.|

|City and Location of the General Assembly's Meeting||Head Office of the Company, King Abdelaziz Road 8246, P.O. Box 27072 Riyadh 11417 , by electronic means through using Tadawlaty Plate Form.|

|Date of the General Assembly's Meeting||2023-02-14 Corresponding to 1444-07-23|

|Time of the General Assembly's Meeting||18:30|

|Percentage of Attending Shareholders||80.90806|

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

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1- Mr. Yousef Abdullah Al Shelash

2- Dr. Ahmed Bin Saleh Al Dehailan

3- Mr. Ayham Mohammed Al Yousef

4- Mr. Othman Khairi Bader

5- Mr. Kamal Amin Khodr

6- Mr. Saud Abdulaziz Al Qusayer

7- Mr. Faris Ibrahim Al Humaid

The following Board members were not able to attend the meeting:

1- Mr. Obaid Abdullah Al Rasheed

2- Mr. Ziad Naeem El Chaar

3- Mr. Abdullatif Abdullah Al Shelash

|Names of the Chairmen of the Committees Present at the General Assembly's