Saudi Arabian Mining Company (Ma'aden) Announces the Results of the 9th Extraordinary General Assembly’s Meeting Approving Increase ( First Meeting )

Saudi Arabian Mining Company (Ma'aden) Announces the Results of the 9th Extraordinary General Assembly’s Meeting Approving Increase ( First Meeting )

|Element List||Explanation|

|City and Location of the Extraordinary General Assembly's Meeting||Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system).|

|Date of the Extraordinary General Assembly's Meeting||2023-06-07 Corresponding to 1444-11-18|

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

|Percentage of Attending Shareholders||75.02%|

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

|

1) H.E. Yaser bin Othman AlRumayyan (Chairman)

2) Dr. Abdulaziz bin Saleh AlJarbou (Vice Chairman)

3) H.E. Suliman bin Abdulrahman AlGwaiz

4) H.E. Eng. Khalid bin Saleh AlMudaifer

5) Mr. Richard O’Brien

6) Dr. Ganesh Kishore

7) Ms. Sofia Bianchi

8) Eng. Nabilah bint Mohammed AlTunisi

9) Mr. Robert Wilt

Apologies of not attending the meeting have been received from:

1) Dr. Mohammed bin Yahya AlQahtani

2) Mr. Abdallah bin Saleh bin Juma’ah

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| Chairman of Audit Committee:

|

H.E. Suliman bin Abdulrahman AlGwaiz

Chairman of Executive Committee:

Mr. Richard O’Brien

Chairman of Remuneration and Nomination Committee:

Dr. Abdulaziz bin Saleh AlJarbou

Chairman of Safety & Sustainability Committee:

Eng. Nabilah bint Mohammed AlTunisi on behalf of the chairman Mr. Abdallah bin Saleh bin Juma’ah

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approve the