Alujain Holding Corp. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

Element List	Explanation
Introduction	Alujain Holding Corp. announces the results of the Extraordinary General Assembly meeting No.10 (the Second Meeting), which was held at 8:30 on the evening on Thursday 15-10-1442H corresponding to 27-05-2021 through the means of modern technology, an hour after the specified period from the first meeting, due to incomplete quorum required for the first meeting.
City and Location of the General Assembly's Meeting	Riyadh - Head Office - By Means of Modern Technology
Date of the General Assembly's Meeting	2021-05-27 Corresponding to 1442-10-15
Time of the General Assembly's Meeting	20:30
Percentage of Attending Shareholders	35.65%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the board of directors attended the meeting:

1- Engr. Mohammed Saleh Alkhalil (Chairman)

2- Mr. Abdulwahab Abdulkareem Al-Betairi (Vice Chairman)

3- Mr. Omar Mohammed Alkhuwaiter

4- Engr. Khalid Mohammed Aldawood (Chief Executive Officer)

5- Mr. Aziz Mohammed Al Gahtani

6- Mr. Hani Suliman Alsaleh

The following Board members apologize from attend the meeting:

1- Dr. Abdullaziz Abdulrahman Alfrayan 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. Aziz Mohammed Al Gahtani (Chairman of the Audit Committee)

2- Mr. Hani Suliman Alsaleh (Chairman of the Remuneration and Nominations Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Not Approving the Board of Directors' report for the fiscal year ending on 31/12/2020 G

2- Approving the auditor/s report on the Company’s accounts for the fiscal year ending on 31/12/2020 G

3- Approving the financial statements for the fiscal year ending on 31/12/2020 G

4- Approving to appoint Alazem, AlSudairy, Alshaikh & Partners Certified Public Accountant (Member of Crowe Global) as the auditor for the Company. The appointed auditor shall examine, review and audit the second, third and annual financial statements of the fiscal year 2021 G, and the first quarter of the fiscal year 2022 G, and the determination of the auditor remuneration

5- Approving delegating the Board of Directors to distribute interim dividends for the fiscal year 2021 G.

6- Approving the amendment of Article (16.) of the Company’s bylaws relating to (Company Management).

7- Approving the amendment of Article (20.) Paragraph (7) of the Company’s bylaws relating to (Remuneration of the Board Members).

8- Approving the amendment of Article (22.) of the Company’s bylaws relating to (Board Meetings).

9- Approving the amendment of Article (23.) of the Company’s bylaws relating to (Board Meeting Quorum).

10- Approving the amendment of Article (28.) of the Company’s bylaws relating to (the Call for Assemblies).

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.