Saudi Cable Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Decrease ( Third Meeting )

Saudi Cable Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Decrease ( Third Meeting )

|Element List||Explanation|

|Introduction||Saudi Cable Company announces the results of the Extraordinary General Assembly Meeting (3rd Meeting), which was held at the Company Head Office in Jeddah, through the means of modern technology using Tadawulaty website, at 6:30 pm, on Monday, 25/07/2022 headed by the Chairman of the Board, Mr. Abdulrahman I. Alkhayal.|

|City and Location of the Extraordinary General Assembly's Meeting||Through modern technology from the company's main headquarters in Jeddah|

|Date of the Extraordinary General Assembly's Meeting||2022-07-25 Corresponding to 1443-12-26|

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

|Percentage of Attending Shareholders||13.88%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Names of the Board Members who attended the meeting:

|

- Abdulrahman I. Alkhayal (Chairman of the Board)

- Noha A. Sulaimani (V. Chairman & Managing Director)

- Abdulhadi A. Abulkhair (CEO)

- Saleh A. Al Shathry

- Azhar M. Kenji

- Nael S. Fayez

- Ali M. Al Attas

- Khaled M. Bawazeer

Apologize from the attendance is the following:-

Meyassar A. Nowailati

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| All chairpersons of the following committees attended:

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Mr. Saleh Al Shathry (Chairman of the Nomination & Remuneration Committee)

Mr. Ghaith R. Fayez (Chairman of the Audit