Arabian Pipes Company announces the results of the Ordinary General Assembly meeting (the second meeting)

Element List	Explanation
Introduction	Arabian Pipes Company announces the results of the Ordinary General Assembly meeting (the second meeting)
City and Location of the General Assembly's Meeting	Riyadh city - the company's office located in the Sulaymaniyah district

By means of modern technology Date of the General Assembly's Meeting 2021-04-27 Corresponding to 1442-09-15 Time of the General Assembly's Meeting 19:45 Percentage of Attending Shareholders %17.48 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:

Mr. Youssef Bin Saleh Abba al-Khayal. (Chairman)

Mr. Saad Bin Ibrahim Al-Moajil.

Mr. Haitham Bin Tawfiq Al-Foraih.

Mr. Saad Bin Falah al-Qahtani.

Mr. Azzam Bin Saud Al-mudaiheem

Eng. Ahmed Bin Ali Al-Lahidan.

Member apologized for the attendance:

Mr. Khalid bin Abdullah Abunayyan. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Committee Chairmen:

Mr. Haitham Bin Tawfiq Al-Foraih. . (Chairman of the Audit Committee)

Mr. Azzam Bin Saud Al-mudaiheem. (Chairman of the Nominations and Awards Committee)

Mr. Saad Bin Falah al-Qahtani. (Member of the Executive Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval of the appointment of (PKF) as an external auditor for the Company, to review and audit the financial statement of the second quarter, third quarter and the annual financial statements for the fiscal 2021. In addition to the first quarter of the fiscal year 2022 and determine their fees (SR 368,000).

2- Approval of the election of members of the Board of Directors from candidates for the next term which will start from 22/05/2021 for three years and ends on 21-05-2024, and they are: -

A. Mr. Musa Abdullah Al-Ruwaili.

B. Mr. Youssef bin Saleh Aba Al-Khail.

C. Mr. Saad bin Falah Al-Qahtani.

D. Mr. Khalid bin Abdullah Abunayyan

E. Eng. Ahmed bin Ali Al-Luhaidan.

F. Mr. Azzam bin Saud Al-Mudaihim.

G. Mr. Abdullah bin Muhammad Al-Harbi.

H. Mr. Faisal bin Muhammad Al-Harbi.

3- Non-approval on appointing the Audit committee and defining their duties, operations, and remunerations of the members for the new term, starting on 22/05/2021 for three, noting that the candidates are:

A. Saad Falah Al-Qahtani. (Membership type: independent).

B. Azzam Saud Al-Mudheim (Membership type non-executive)

C. Haitham Bin Tawfiq Al-Foraih. (Membership type : outside the board of directors)

D. Saleh al-Fadl (Membership type: outside the board of directors)

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