National Shipping Company of Saudi Arabia Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.

National Shipping Company of Saudi Arabia Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.

1. Review and discuss the report of the Board of Directors for the fiscal year ending 31 December 2023. 2. Review and discuss the consolidated financial statements for the fiscal year ending 31 December 2023. 3. Vote on the company’s auditor’s report for the financial year ending on 31/12/2023 after discussing it. 4. Voting on the discharge of the Board of Directors members for the fiscal year ending 31 December 2023. 5. Voting on the recommendation of the Audit Committee, on the appointment of the auditor, from among nominees, to audit the quarterly (Q2, Q3 and Q4) and annual financial statements for the year 2024, in addition to Q1 2025 financial statements, as well as determining their fees. 6. Voting on the payment of SAR (7,888,867) as a remuneration to Board of Directors members for the fiscal year ending 31 December 2023. 7. Voting on the recommendation of the Board of Directors to distribute cash dividends to shareholders for the year 2023, amounting to (SAR 406,054,687.50) to (738,281,250) shares at (SAR 0.55) per share