Saudi Cable Company announces the results of the Extraordinary General Assembly Meeting (Third Meeting)

Saudi Cable Company announces the results of the Extraordinary General Assembly Meeting (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 Headquarter in Jeddah, and through the means of modern technology using Tadawulaty website, at 6:30pm, on Monday, 15/07/1444H corresponding to 06/02/2023 headed by the Board member and the CEO, Mr. Nael S. Fayez, after quorum attended by (11.61%)|

|City and Location of the General Assembly's Meeting||Saudi Cable Company's Headquarter, Jeddah and Via means of Modern Technology|

|Date of the General Assembly's Meeting||2023-02-06 Corresponding to 1444-07-15|

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

|Percentage of Attending Shareholders||11.61%|

|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:

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1. Nael S. Fayez (CEO)

2. Saleh A. Al Shathry

3. Abdulhadi A. Abulkhair

4. Meyassar A. Nowailati

5. Ali M. Al Attas

6. Azhar M. Kenji

Names of the Board Members who apologized attending the meeting:

1. Abdulrahman I. Alkhayal (Chairman of the Board)

2. Khaled M. Bawazeer

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1. Ghaith R. Fayez (Chairman of the Audit Committee)

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2. Saleh A. Al Shathry (Chairman of the Nomination and Remuneration Committee)

|Voting Results