The Savola Group announces the results of the Extraordinary General Meeting (No.31) (First Meeting)

Element List	Explanation
Introduction	The Savola Group Board is pleased to announce the results of the shareholders Extraordinary General Assembly Meeting (No. 31), which was held on Wednesday 8th of May, 2019 corresponding to 3rd of Ramadan 1440H at 10:00 PM after reaching the quorum of 67,71%, the voting results shown in the attached file.
City and Location of the General Meeting	Savola’s Headquarter, 7th floor on the following address:

The Headquarter Business Park, Savola Tower – Eastern Tower, Ashati District, Jeddah, Prince Faisal Bin Fahd Road, Jeddah. Date of the General Meeting 2019-05-08 Corresponding to 1440-09-03 Time of the General Meeting 10:00 Percentage of Attending Shareholders 67.71 % Voting Results on the Agenda Attached Additional Information The following Board Members attended the meeting:

1-Mr. Sulaiman A. Al Muhaidib (Chairman of the Board).

2-Mr. Bader A. Al Issa (Vice Chairman of the Board).

3-Eng. Abdullah M. Rehaimi.

4-Mr. Fahad A. Al Kassim (Chairman of the Audit Committee).

5-Mr. Mohammad A. Al Fadl (Chairman of the RNC).

6-Mr. Mohammad A. Al Issa (Chairman of the CSR).

7-Eng. Mutaz Q. Alazawi.

8-Mr. Abdulaziz K. Al Ghufaily.

9- Mr. Essam A. Al Muhaidib.

10- Mr. Omar H. Al Farsi (Chairman of the Investment Committee).

And the following member apologized:

Dr. Sami M. Baroum. Attached Documents

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