Nayifat Finance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

1- Mr. Saad AbdulMohsen AlHumaidi - Chairman

2- Mr. AbdulMohsen Mohammed AlSaleh - Vice Chairman

3- Mr. Yousef Ibrahim AlShaer - Board Member

4- Dr. AbdulKarim Hamad AlNujaidi - Board Member

5- Mr. Bandar Mohammed AlBaiz - Board Member

6- Mr. Turki Nasser AlQahtani - Board Member

Also the following Board of Directors Members absent from attendance:

1- Mr. Ata Hamad AlBayouk - Board Member

2- Mr. Salman AbdulAziz bin Shahween - Board Member

1- Mr. Saad AbdulMohsen AlHumaidi (Executive Committee Chairman)

2- Dr. AbdulKarim Hamad AlNujaidi (Audit Committee Chairman & Nomination and Remuneration Committee Chairman)

3- Mr. AbdulMohsen Mohammed AlSaleh (Risk and Credit Committee Chairman)

2- Approved on the election of board members from among the candidates for the upcoming term, which will start on 03-11-2025 for three years, ending on 02-11-2028, where the item No. (1) has been disapproved, and they are as follows:

1- Mr. Saud Huwaimel Faraj Aldosari

2- Mr. Eid Faleh Saif Alshamri

3- Mr. Husaam Muhannad Qussai Alazzawi

4- Mr. Sami Abdullah Suliman Alzakri

5- Mr. Fahad Abdullah AlFarraj AlSubaie

6- Mr. Anas Mohammed Ali Alsheikh

7- Mr. Naif abduljalil Ali AlSaif

8- Mr. Naif Abdulaziz Hassan Aldegaither

3- Approved on authorizing the Board of Directors to distribute interim dividends on a quarterly or semi-annual basis for the fiscal year 2026.

4- Approved on authorizing the elected Board of Directors with the powers granted to the Ordinary General Assembly under paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly's approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

Board_Secretary@nayifat.com Or call the toll-free number: 8001000088, on transfers (2022, 2042)