Aseer Trading, Tourism and Manufacturing Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	Aseer Company for Trading, Tourism, Manufacturing, Agriculture, Real Estate and Contracting is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The company's management office in Riyadh - via modern technology
Date of the General Assembly's Meeting	2022-01-09 Corresponding to 1443-06-06
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	57.07%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Aseer Company Board members attended the meeting:

1- Eng. Suleiman Ibrahim Al Hadithi Delegated by the board to be head of the Assembly meeting.

2- Mr. Hussein Ali Shobokshi

3- Mr. Abdullah Ibrahim Al Howaish

4- Mr. Mansour Abdulaziz Al Busaili

5- Dr. Omar Abdullah Jafri

6- Mr. Faisal Muhammed Shaker

7- Mr. Amr Mohammed Kamel

The following members apologized for not being able to attend:

1- Mr. Abdullah Saleh Kamel - Chairman of Board of Directors.

2- Eng. Abdulaziz Muhammed Abdo Yamani -Deputy Chairman of the Board. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Eng. Suleiman Ibrahim Al Hadithi - Chairman of the Audit Committee.

2- Mr. Mansour Abdulaziz Al Busaili - Chairman of the Remuneration and Nomination Committee.

3 -Mr. Hussein Ali Shobokshi Member of the Investment and Finance Committee and representing the Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approving the amending article No. (2) of the Company’s article of association, concerning the name of the Company.

2- Approving the amending article No. (3) of the Company’s article of association, concerning the purposes of the Company.

3- Approving the amending article No. (5) of the Company’s article of association, concerning the head office of the Company.

The company will announce on Tadawul after the completion of the procedures and approvals from the respective authorities regarding the amendment of the company’s name.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.