premargin

Element List	Explanation
Introduction	Morabaha Marina Financing Company (Mrna) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	At the company's headquarters in Riyadh – Al-Nakheel District, via modern technology means (remotely).
Date of the General Assembly's Meeting	2025-06-26 Corresponding to 1447-01-01
Time of the General Assembly’s Meeting	19:10
Percentage of Attending Shareholders	73.78%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: 1. Mr. Abdulrahman Mohammed Al-Ghimlas – Chairman of the Board 2. Mr. Khalid Mohammed Al-Onizan – Vice Chairman of the Board 3. Mr. Abdullah Mohammed Al-Rayes – Executive Managing Director 4. Mr. Ibrahim Abdullah Al-Ghimlas – Board Member 5. Mr. Naif Talal Al-Maiman – Board Member 6. Mr. Faheed Moazi Al-Osimi – Board Member 7. Mr. Nasser Mohammed Al-Qasabi – Board Member 8. Mr. Abdulrahman bin Abdullah bin Dakhil – Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Dr. Adel bin Abdulkarim Al-Moamen – Chairman of the Audit Committee 2. Mr. Nasser Mohammed Al-Qasabi – Chairman of the Executive Committee 3. Mr. Khalid Mohammed Alonaizan - Remuneration & Nomination Committee Chairman – Credit and Risk Committee Chairman
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors’ report for the fiscal year ending on December 31, 2024, was reviewed and discussed. 2. The external auditors’ report for the fiscal year ending on December 31, 2024, was discussed and subsequently approved. 3. The consolidated financial statements for the fiscal year ending on December 31, 2024, were reviewed and discussed. 4. The discharge of liability for the members of the Board of Directors for the fiscal year ending on December 31, 2024, was approved. 5. Approval of the election of members of the Board of Directors from among the candidates for the next session, which commences on June 27, 2025, and extends for a duration of three years until June 26, 2028, The following individuals were elected as Board members: 1) Mr. Salman Mohammed Al-Asmary 2) Mr. Nasser Mohammed Al-Qasabi 3) Mr. Naif Talal Al-Maiman 4) Mr. Abdulrahman Mohammed Al-Ghamlas 5) Mr. Mohammed Abdullah Balamash 6) Mr. Faheed Moazi Al-Oseimi 7) Mr. Hussam Saleh Al-Owain 8) Mr. Bandar Mohammed Al-Hammali 6. Approval on Delegating the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2025 7. Approval on the amendment of the social responsibility policy.

Morabaha Marina Financing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)