The Saudi Industrial Development Company (SIDC) Announces the Results of the Ordinary General Assembly Meeting Number Thirty-Four (Second Meeting).

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Development Company “SIDC” is pleased to announce the results of the Ordinary General Assembly Meeting Number Thirty-Four (Second Meeting), which was held after an hour from the time set for the first meeting that was not held due to lack of a quorum. Meeting was held via modern technology means.
City and Location of the General Assembly's Meeting	SIDC Company’s Head Office- Al-Faisaliah, Tahlia Street, Jeddah,

(held via Modern Technology Means). Date of the General Assembly's Meeting 2021-11-28 Corresponding to 1443-04-23 Time of the General Assembly's Meeting 19:30 Percentage of Attending Shareholders 15.54% Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Mr. Abdulelah Bin Mohamed Bin Abdurrheman Al-Asakir (Chairman of the Board of Directors).

Eng’r. Bandar Bin Abdullah Bin Ibrahim AlHomaidhi (Vice Chairman of the Board of Directors and Managing Director).

Mr. Ibrahim Bin Abdullah Bin Ibrahim AlHomaidhi.

Mr. Ahmed Bin Abdullah Bin Abdurrehman Alkanhal.

Mr. Ahmed Bin Abdullah Bin Abdurrehman Al-Mohsen.

Mr. Bdr Bin Ali Bin Saleh AL Turki.

Mr. Saleh Bin Hamad Bin Saleh Al-Shuraim.

Dr. Ali Bin Abdullah Bin Mohamed Buraidi.

Mr. Nasser Bin Mishari Bin Abdullah Al-Furhood. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Nasser Bin Mishari Bin Abdullah Al-Furhood (Chairman – Audit Committee).

2. Mr. Ahmed Bin Abdullah Bin Abdurrehman Al-Mohsen (Chairman - Remunerations & Nomination Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's First Item: Approval to elect the members of the Board for the next term which will start on 01/01/2022 for a period of three years until 31/12/2024. Namely:

1. Mr. Ibrahim Bin Abdullah Bin Ibrahim AlHomaidhi (Non-Executive Director).

2. Mr. Ahmed Bin Abdullah Bin Abdurrehman Alkanhal (Non-Executive Director).

3. Mr. Ahmed Bin Abdullah Bin Abdurrehman Al-Mohsen (Non-Executive Director).

4. Mr. Bdr Bin Ali Bin Saleh AL Turki (Non-Executive Director).

5. Eng’r. Bandar Bin Abdullah Bin Ibrahim AlHomaidhi (Executive Director).

6. Mr. Saleh Bin Hamad Bin Saleh Al-Shuraim (Independent Director).

7. Mr. Abdulelah Bin Mohamed Bin Abdurrheman Al-Asakir (Non-Executive Director).

9. Mr. Ali Bin Ahmed Bin Othman Al Dharwi (Independent Director).

8. Eng’r. Omar Bin Ibrahim Bin Abdullah Al-Nasser (Independent Director).

9. Mr. Saleh Bin Hamad Bin Saleh Al-Shuraim (Independent Director).

10. Mr. Nasser Bin Mishari Bin Abdullah Al-Furhood (Independent Director).

Second Item: Approval on the formation of the Audit Committee and defining its responsibilities, working controls and the remunerations of its members for the new term, which will start from 01/01/2022 for a period of three years until 31/12/2024. Members of the Committee are:

1. Mr. Ibrahim Bin Abdullah Bin Ibrahim AlHomaidhi (Non-Executive Member of the Board of Directors).

2. Ibrahim Bin Abdulaziz Bin Ibrahim Al Rashid (Member from outside the Board of Directors).

3. Mr. Ahmed Bin Abdullah Bin Abdurrehman Alkanhal (Non-Executive Member of the Board of Directors).

4. Mr. Ahmed Bin Fouad Bin Ahmed Al Baz (Member from outside the Board of Directors).

5. Mr. Mr. Nasser Bin Mishari Bin Abdullah Al-Furhood (Independent Member of the Board of Directors).

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