Astra Industrial Group Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Astra Industrial Group, is pleased to announce the results of the Ordinary General Assembly Meeting, which was held by using modern technology on 11 April 2021 at 06:30 p.m. After reaching the quorum of 64.74%.
City and Location of the General Assembly's Meeting	Through Modern Technology Means
Date of the General Assembly's Meeting	2021-04-11 Corresponding to 1442-08-29
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	64.74
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board Members present at the General Assembly meeting:

1) Mr. Sabih Masri - CHAIRMAN

2) Mr. Khaled Masri - Deputy Chairman

3) Mr. Mohammad Al Utaibi

4) Mr. Ghassan Akeel

5) Mr. Kamil Sadeddin

6) Mr. Farraj Abuthenain

7) Mr. Abdulkarim Al-Nafi

8) Mr. Ali AlSubaihin

9) Mr. Khaled Al Mana Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Names of the Chairmen of the Committees present at the General Assembly:

1) Mr. Khaled Masri - Chairman of the Performance and Investment Committee

2) Mr. Abdulkarim Al-Nafi - Chairman of the Audit Committee

3) Mr. Ali AlSubaihin - Chairman of the Nomination and Remuneration Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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