United International Transportation Company (Budget Saudi) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

United International Transportation Company (Budget Saudi) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of United International Transportation Company (Budget Saudi) is pleased to announce the results of the Ordinary General Assembly (First Meeting), which was held on Thursday 13/04/2023 at 22:30 by using modern technology means.|

|City and Location of the General Assembly's Meeting||By means of modern technology from the Company's Headquarters in Jeddah.|

|Date of the General Assembly's Meeting||2023-04-13 Corresponding to 1444-09-22|

|Time of the General Assembly's Meeting||22:30|

|Percentage of Attending Shareholders||43.35%|

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

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1. Bassim Abdullah Alim (Board Chairman)

2. Khaled Abdullah Aldabal (Board Vice-Chairman)

3. Mohammed Abdulaziz Alghannam

4. Abdulrahman Hassan Bakheet

5. Ahmed Abdullatif Albarrak

6. Abdullah Jarallah Alsaawi

7. Miqad Abdullah Alkhamis

8. Yousef Abdullah Alrajhi

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

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2. Miqad Abdullah Alkhamis (Chairman of the Remuneration and Nominations Committee & the Executive Committee)

3. Ahmed Abdullatif Albarrak (Chairman of the Governance and Risk Management Committee)

4. Yousef Abdullah Al-Rajhi (Chairman of the Investment Committee)

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