Al-Jouf Cement Company announces the Results of the Ordinary General Assembly Meeting (First Meeting )

Eng. Ahmed bin Mohammed Al-Falih - Vice Chairman of the Board of Directors

Mr. Saud bin Abdullah Al Bawardi - Member of the Board of Directors

Mr. Abdul Aziz bin Abdul Ilah Kaki - Member of the Board of Directors

Eng. Abdullah bin Abdul Aziz Al-Zunaidi - Member of the Board of Directors

Mr. Abdul Karim bin Mohammed Al-Nahir - Managing Director and CEO

Mr. Abdul Rahman bin Suleiman Al-Oudan - Member of the Board of Directors

(There are no absent members)

Eng. Ahmed bin Mohammed Al-Falih - Chairman of the Nominations and Remuneration Committee

Eng. Abdullah bin Odeh Al-Ghabin - Chairman of the Executive Committee.

(There are no absent members)

2. Approve the report of the Company’s auditor for the financial year ending on 31 December 2023 after discussing it.

3. View and discuss the Financial Statements for the fiscal year ending on 31 December 2023.

4.Approved the appointment of Al-Bassam & Partners Company Public Accountants from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third quarters and the annual financial statements for the fiscal year of 2024 and the first quarter of the fiscal year 2025, and the total fees 450,000 SAR excluding VAT.

5. Approve the delegating to the Board of Directors the authorization powers of the General Assembly as stipulated in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the delegated Board of Director's term, whichever is earlier, in accordance with the conditions contained in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.