Fitaihi Holding Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1)- Dr. Ibrahim Al-Madhoun - Vice-Chairman - Head of the Meeting

2)- Dr. Suhail Abdulmalik Qadi

3)- Dr. Adnan Abdulfattah Soufi

4)- Mr. Omar Riyadh Al-Humaidan

5)- Dr. Ibrahim M. Omar Badwood

6)- Mrs. Bayan Adel M. Fakieh

The meeting was attended also by the CEO, Mr. Yasser Yehia.

Shk. Ahmed H. Fitaihi - Chairman of the BOD's did not attend the meeting.

1)- Dr. Ibrahim Al-Madhoun - Chairman of Risk Management Committee and deputizing for the Chairman of Investment Committee

2)- Dr. Adnan Soufi - Chairman of Audit Committee

3)- Dr. Suhail Abdulmalik Qadi - Chairman of Nomination and Remuneration Committee

2- Approve the Auditor's Report for the fiscal year ending 31/12/2024 and discuss it.

3- The Consolidated Financial Statements for the fiscal year ending 31/12/2024 were reviewed and discussed.

4- Approve discharging the members of the Board of Directors from their liabilities for the fiscal year ending 31/12/2024.

5- Approve the delegation to the Board of Directors to disburse interim dividends on a biannual/quarterly basis for the fiscal year 2025.

6- Approve the delegation to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law for one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions outlined in the Executive Rules issued under the Companies Law relating to Listed Joint Stock Companies.

7- Approve the Board of Directors’ recommendation not to disburse cash dividends to shareholders for the fiscal year 2024.

8- Approve the appointment of the Company's external auditor (El Sayed El Ayouty & Co.), from among the candidates, based on the Audit Committee’s recommendation, to review and audit the Company's financial statements for the second and third quarters, the annual financial statements for the fiscal year 2025, and the first quarter of 2026, for service fees amounting to 280,000 SAR (VAT excluded).