National Agricultural Marketing Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element List	Explanation
Introduction	The National Agricultural Marketing Company announces the results of the Ordinary General Assembly meeting (the second meeting), which was held at 18:30 on 11/24/1442 corresponding to 04/07-2021 , through modern technology means using my trading system, , after the quorum is completed
City and Location of the General Assembly's Meeting	Riyadh
Date of the General Assembly's Meeting	2021-07-04 Corresponding to 1442-11-24
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	25.00505 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the members of the Board of Directors attending the Assembly:

Mr. Ibrahim Abdul Karim Al-Maayouf

Engineer / Sari Ibrahim Al-Maayouf

Mr. Ibrahim Mohammed Al-Shabib

Names of the absent board members

no one Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Names of the heads of the committees present at the association or their representatives from among its members

Chairman of the Remuneration and Nominations Committee

Mr. Ibrahim Mohammed Al-Shabib Voting Results on the Items of the General Assembly's Meeting Agenda's First- Approval of the election of members of the Board of Directors from among the candidates in the four vacant seats starting from the date of the Ordinary General Assembly meeting on 07/04/2021) until the end of the current Board of Directors session on 05/13/2023. illusion:

Mr. Melfi bin Manahi Melfi Al Marzouki

Mr. Abdullah bin Odeh Suleiman Al-Anzi

Professor / Muhammad bin Abdul-Wahhab Abdul Rahman Al-Skeet

Mr. Khalid bin Assad Taqi Khashoggi Additional Information Note that the membership of the elected members of the Board of Directors begins on 04/07/2023 until the end of the current session of the Board on 13 / 05 / 2023

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.