Bawan Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Bawan Company is pleased to announce the results of the Extraordinary General Assembly Meeting (EGM) – First meeting, which was held on Thursday 10 June 2021 (29 Shawwal 1442H) at 6:30 PM after reaching the quorum of 61.20%.
City and Location of the General Assembly's Meeting	Bawan Head Office, Al Oula Building, Muhammadiyah district - King Fahad Branch Road, Riyadh City. By Means of Modern Technology.
Date of the General Assembly's Meeting	2021-06-10 Corresponding to 1442-10-29
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	61.20%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by each of the following board members by Means of Modern Technology:

1- Abdullah bin Abdul Latif Al Fozan (Chairman).

2- Essam bin Abdulkader Al Muhaidib (Vice Chairman).

3- Basel bin Mohammed Al Gadhib.

4- Fozan bin Mohammed Al Fozan (Executive committee member and Managing Director).

5- Raed bin Ibrahim Al Mudaiheem (Executive Committee Chairman).

6- Raed bin Ahmad Al Mazrou (Nomination and Remuneration Committee Chairman and Executive committee member).

7- Abdul Karim bin Ibrahim Al Nafea.

8- Khalid bin Abdulrahman Al Gowaiz.

9- Abdullah bin Abdulrahman Al Rowais (Audit Committee Chairman). Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Raed bin Ibrahim Al Mudaiheem (Executive Committee Chairman).

2- Raed bin Ahmad Al Mazrou (Nomination and Remuneration Committee Chairman and Executive committee member).

3- Abdullah bin Abdulrahman Al Rowais (Audit Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.