Saudi Industrial Export Company (Sadirat) Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )

Saudi Industrial Export Company (Sadirat) Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )

|Element List||Explanation|

|Introduction||The Saudi Industrial Exports Company (Sadirat) announces On the results of the Extraordinary General Assembly meeting (the second meeting), which was held at exactly Nine o’clock in the evening on Wednesday 10-10-1443 AH corresponding to 11-05-2022 AD (remotely) via virtual meeting, after completing the quorum required for the second meeting to be held by Attendance amounted to 43.65% of the company’s capital.|

|City and Location of the Extraordinary General Assembly's Meeting||The company's headquarters - Riyadh - Al-Ghadeer District, King Abdulaziz Road (through virtual meeting)|

|Date of the Extraordinary General Assembly's Meeting||2022-05-11 Corresponding to 1443-10-10|

|Time of the Extraordinary General Assembly's Meeting||21:00|

|Percentage of Attending Shareholders||43.65%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| All members of the board of directors have attended this meeting:

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- Eng. Hatem Hamad Al Suhaibani – Board of directors president

- Mr. Ahmed Mohammed Al Arini - Deputy Chairman of the Board

- Mr. Salman Mohammed Al Suhaibani - Board of directors member

- Mr. Abdullah Abdulaziz Al Mishal – Board of directors member

- Eng. Hussam Yahya Al Gheraimil - Board of directors member

- Mr. Khalid Abdullah Al Dhubaib - Board of directors member

- Mr. Ali Saleh Al Humaidan - Board of directors