Corrective announcement from Al-Jouf Cement Company regarding the results of the Ordinary General Assembly meeting (second meeting)

Element List	Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website	2021-06-23 Corresponding to 1442-11-13
URL of the Previous Announcement	Click Here
Incorrect statements in the previous announcement	4- Approval of the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third, fourth and annual quarters of the fiscal year 2021 AD and the first quarter of the fiscal year 2022 AD and determine his fees.

10- Approval of the Board of Directors’ decision to appoint Dr. Othman Al-Suwaih as an (independent) member of the Board of Directors starting from the date of his appointment on 10/21/2020 AD to complete the Board’s session until the end of the current session on 05/08/2023 AD, succeeding the previous member, Mr. Abdul-Ilah Kaaki May God have mercy on him (non-executive) Correct Statement 4- Not approving the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third, fourth and annual quarters of the fiscal year 2021 AD and the first quarter of the fiscal year 2022 AD and determine his fees (where the condition of the absolute majority of the shares represented was not met At the meeting despite the high approval votes)

10- Non-approval of the Board of Directors’ decision to appoint Dr. Othman Al-Suwayeh as an (independent) member of the Board of Directors starting from the date of his appointment on 10/21/2020 AD to complete the Board’s session until the end of the current session on 05/08/2023 AD, succeeding the previous member, Mr. Abdul-Ilah Kaaki, may God have mercy on him, (non-executive) (where the condition of an absolute majority of the shares represented in the meeting was not fulfilled despite the high approval votes) Additional Information There is no

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