Saudi Ground Services Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Saudi Ground Services Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting (First Meeting) which was conducted on Wednesday 22-06-2022 corresponding to 23-11-1443 at 08:30pm
City and Location of the General Assembly's Meeting	At the Company’s headquarter in Jeddah City, King Abdul-Aziz Road- Using Modern Media Platforms.
Date of the General Assembly's Meeting	2022-06-22 Corresponding to 1443-11-23
Time of the General Assembly's Meeting	20:30
Percentage of Attending Shareholders	57.9276%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board Members attended the meeting as follow:

1. Eng. Khalid Q. Al Buainain - Chairman

2. Dr. Omar A. Jefri – Vice Chairman

3. Mr. Nader M. Ashour– Board Member

4. Mrs. Ghada A. AL Jarbou– Board Member

5. Mr. Con Korfiatis – Board Member

6. Mr. Per Utnegaard - Board Member

Board Members excused for attending the meeting as follow:

1. Eng. Fahd H. Cynndy – Board Member

2. Mr. Said A. AL Hadrami – Board Member

3. Mr. Mansour A. Al Bosaily – Board Member Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the heads of the following committees:

1. Eng. Khalid Q. Al Buainain - Chairman of Executive Committee

2. Dr. Omar A. Jefri – Chairman of Audit Committee

3. Mrs. Ghada A. AL Jarbou – Chairman of Remuneration&Nomination Committee Voting Results on the Items of the General Assembly's Meeting Agenda's All agenda items have been approved by the Assembly as per the attachment. Attached Documents

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