Yanbu Cement Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Yanbu Cement Company announces the results of the Extraordinary General Assembly (the first meeting) which was held on Wednesday, 02/11/1443 corresponding to 01/06/2022, at 7:00 PM.
City and Location of the General Assembly's Meeting	Head Office, Jeddah (via means of modern technology)
Date of the General Assembly's Meeting	2022-06-01 Corresponding to 1443-11-02
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	51.7%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Fahad Bin Suleiman Al-Rajhi

2. Mr. Mohammed Bin Abdullah Al-Khuriji

3. Mr. Fahad Bin Saleh Al-Ajlan

4. Mr. Ali Bin Abdullah Alayid

5. Mr. Ibrahim Bin Hamd Al-Rashid

6. Eng. Riyad Bin Abdul Rahman Aba Al-Khail

7. Mr. Basil Bin Munea Al-Faraihi

8. Mr. Turki Bin Mesaeid Al-Mubarak

9. Mr. Salah Bin Abdul Rahman Al-Huzami

10. Mr. Abdul Aziz Bin Suleiman Al-Rajhi 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. Fahad Bin Saleh Al-Ajlan (Chairman of the audit committee).

2. Mr. Mohammed Bin Abdullah Al-Khuriji (Chairman of the Nomination and Remuneration Committee).

Eng. Riyad Bin Abdul Rahman Aba Al-Khail (Chairman of the Executive Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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