Baazeem Trading Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Baazeem Trading Company Announces the results of the Ordinary General Assembly Meeting (First Meeting) is scheduled to be held at six thirty o'clock in the evening (06:30 PM) on Thursday, 17/06/1443 AH corresponding to 20 /01/ 2022 AD through modern technology mean
City and Location of the General Assembly's Meeting	Riyadh, the company's main headquarters - via modern means of communication (On line)
Date of the General Assembly's Meeting	2022-01-20 Corresponding to 1443-06-17
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	%36.11349
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting:

1 – Mr. Salem Saleh Mohammed Baazeem (Chairman of the Board of Directors)

2- Mr. Fawzia Saleh Muhammad Baazeem (Vice Chairman)

3- Mr .Ahmed Saleh Mohammed Baazeem (Non-Executive Member)

4- Mr. Ali Muhammad Saadi Shneimer (independent member)

5- Mr .Talaat Zaki Reda Hafez (independent 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 following Committees’ Chairmen attended the meeting:

1 - Mr. Muhammad Hamad Muhammad Al-Faris . (Chairman of the Audit Committee).

2 - Mr. Talaat Zaki Reda Hafez. (Chairman of the Remuneration & Nomination Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1) Approval of the Board of Directors members election, from among the candidates for the next term, which begins on January 26, 2022 AD, which is for three years period ending on January 25, 2025 AD.

Where The following members were selected:

A- Mr. Salem Saleh Mohammed Baazeem

B-Mrs. Fawzia Saleh Muhammad Baazeem

C- Mr. Ahmed Saleh Mohammed Baazeem

D-Mr. Muhammad Hamad Muhammad Al-Faris

E- Mr. Talaat Zaki Reda Hafez

2) Approval of the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from the date of the assembly on 20/January/2022 AD. until the end of the term on 25/1/2025 AD. The following are the names of the candidates, (whose CVs are attached):

- Mr. Muhammad Hamad Muhammad Al-Faris. (Chairman of the Committee, Independent Member)

- Dr. Abdulaziz Ahmed Muhammad Al-Kabab (a member from outside the Board )

- Ms. Fawzia Saleh Mohammed Baazeem (Non-Executive Member Additional Information ---- Attached Documents

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