Saudi Advanced Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Saudi Advanced Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Advanced Industries Company is pleased to announce the results of the Ordinary General Assembly meeting (second meeting). Due to the lack of a quorum in the first meeting, as the quorum reached 23.11%, the second meeting was held an hour after the first at exactly 08:00 pm|

|City and Location of the General Assembly's Meeting||At the company's headquarters in the city of Riyadh by means of modern technology.|

|Date of the General Assembly's Meeting||2023-06-04 Corresponding to 1444-11-15|

|Time of the General Assembly's Meeting||20:00|

|Percentage of Attending Shareholders||%23.12|

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

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Mr. Abdullah bin Mohammed Al-Humaidhi (Chairman of the Board of Directors)

Mr. Abdul Rahman bin Nasser Al-Obeid (Vice Chairman of the Board of Directors)

Dr. Abdullah bin Suleiman Al-Juraish (Managing Director)

Mr. Faisal bin Abdullah Al-Mashwah (Member of the Board of Directors)

Eng. Ahmed bin Abdulrahman Al-Rabeeah (Member of the Board of Directors)

Mr. Fahd bin Mohammed Al-Ruwaigh (Member of the Board of Directors)

The following members of the Board of Directors were absent from attending the meeting:

Mr. Yasser bin Rasheed Al-Rasheed (Member of the Board of Directors)

|Names of the Chairmen