ABDULLAH AL OTHAIM MARKETS COMPANY ANNOUNCES THE RESULTS OF ITS SEVENTH SHAREHOLDERS ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

Element List	Explanation
City and Location of the General Meeting	in AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 toward north Riyadh
Date of the General Meeting	2018-09-26 Corresponding to 1440-01-16
Time of the General Meeting	18:30
Percentage of Attending Shareholders	69.77 %
Voting Results on the Agenda	First : Approval of the election of the members of the Board of Directors for its fourth session, which will start on 03/10/2018G and for a period of three calendar years ending on 02/10/2021G, The following members were elected:

1) Abdullah S. Ali Alothaim.

2) Abdullah Ali Abdullah Al Debaikhi

3) Abdulaziz S. Abdullah Al Rebdi

4) Abdul Salam S. Abdulaziz Al Rajhi

5) Fahad A. Saleh Alothaim.

6) Bandar Nasser Hamad Al Tamimi (representative of the GOSI)

7) Saleh M. Saleh Alothaim.

8) Abdulaziz A. Saleh Alothaim.

Second: Approval of the formation the Audit Committee for the new session which will start on 03/10/2018G till the end of its session, and approving its functions, rules of its work and the remuneration of its member. The Committee’s members names are (Bandar Nasser Hamad Al Tamimi, Saleh Mohammed Saleh Al Othaim, Abdul Aziz Saleh Abdullah Al Rebdi, Fahd Abdullah Saleh Al Othaim, Abdullah Abdulrahman M, Alredbi).

Third: Approval on the updated Audit Committee charter. Additional Information The meeting was attended by the following members of the Board of Directors :

1) Abdullah S. Ali Alothaim (chairman of the Board)

2) Abdullah A. Abdullah Al- Debaikhi (Remuneration and Nomination Committee chairman),

3) Abdulaziz S. Abdullah Alrebdi.

4) Fahad A. Saleh Alothaim, (Audit Committee Chairman).

5) Bandar N. Hamad Al-Tamimi.

6) Saleh M. Saleh Alothaim.

7) Abdulaziz A. Saleh Al-Othaim .

The member who apologized for not attending the meeting was Mr. Abdul Salam S. Abdulaziz Al Rajhi

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