Aljouf Mineral Water Bottling Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

- Mr. Ashry Saad Al-Ashry - Chairman

- Dr. Fahad M Alhabdan - Vice-President

- Mr. Hisham Abdel Rahman bin Moqrin - Member

- Mr. Musa Abdullah Al-Fawzan – Member

- Mr. Mohamed Hamdan Al-Suraiyea – Member

- Dr. Fahad M Alhabdan - Member of the Audit Committee - Chairman of the Nominations and Remunerations Committee

- Mr. Musa Abdullah Al-Fawzan - Member of the Nominations and Remunerations Committee

- Mr. Hisham Abdel Rahman bin Moqrin - Chairman of the Audit Committee

- Mr. Mohammed A Almubarak - Member of the Audit Committee

2- The Board of Directors' report for the fiscal year ending 31-12-2024 was reviewed and discussed.

3- Approval to discharge the members of the Board of Directors from liability for the fiscal year ending 31-12-2024.

4- Approval of the company's auditors' report for the fiscal year ending 31-12-2024, after discussion.

5- Approval of the appointment of Messrs. Al-Kharashi & Co. Mazars, Chartered Accountants and Auditors, as the company's auditors, from among the candidates nominated based on the Audit Committee's recommendation, to examine, review, and audit the semi-annual and annual financial statements for the fiscal year 2025, for a fee of SAR 233,000, excluding value-added tax.

6- Approval of the business and contracts concluded between the company and Development Works Company Limited (Holding Company), in which Mr. Ashry Al-Ashry, Chairman of the Board of Directors, has a direct interest. These contracts are for financing and expenses on behalf of the company. The debit transactions amount to SAR 22,439,188, and the credit transactions amount to SAR 11,828,519, with the balance as of 31-12-2024 being SAR 0.00.

7- Approval of the business and contracts concluded between the company and Wishah Al-Watan Company, in which Mr. Ashry Al-Ashry, Chairman of the Board of Directors, has a direct interest. These contracts are for financing and expenses on behalf of the company. The debit transactions amount to SAR 2,809,756, and the credit transactions amount to SAR 3,835,375, with the balance as of 31-12-2024 being SAR 0.00.

8- Approval of the transactions and contracts concluded between the company and Al Rai Environmental Services Company, in which Mr. Ashry Al Ashry, Chairman of the Board of Directors, has a direct interest. These contracts represent financing and expenses on behalf of the company. The debit transactions amount to SAR 3,785,109, the credit transactions amount to SAR 400,429, and the balance as of 31-12-2024 is SAR 0.00.

9- Approval of the transactions and contracts concluded between the company and Kasb Holding Company, in which Mr. Ashry Al Ashry, Chairman of the Board of Directors, has a direct interest. These contracts represent a previous balance. The debit transactions amount to SAR 17,425, the credit transactions amount to SAR 0.00, and the balance as of 31-12-2024 is SAR 0.00.

10- Approval of the business and contracts concluded between the company and Mr. Ashry Al-Ashry, Chairman of the Board of Directors, which are the closing of debts, noting that the debit transactions amount to 2,369,984 riyals and the credit transactions amount to 14,325,814 riyals, and the balance on 31-12-2024 is 11,955,831 riyals.