BinDawood Holding Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	BinDawood Holding is pleased to announce the results of the Extraordinary General Assembly Meeting (the First Meeting)
City and Location of the General Assembly's Meeting	Meeting has been conducted through virtual technology platform (Tadawulaty)
Date of the General Assembly's Meeting	2021-01-28 Corresponding to 1442-06-15
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	76.22%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Directors of the Board attended the Extraordinary General Assembly meeting:

1- Mr. Abdulrazzag BinDawood (Chairman of the Board)

2- Mr. AbdulKhliq BinDawood (Vice Chairman)

3- Mr. Khalid BinDawood (Managing Director)

4- Mr. Ahmad AR BinDawood (Chief Executive Officer)

5- Mr. Walid Majdalani

6- Dr. Abdurahman Al Barrak

7- Mr. Iyad Malas

8- Mr. Nitin Khanna

Apologies were received from the following member of the Board of Directors:

1- Mr. Tariq BinDawood 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 Board’s Committees Chairmen attended the Extraordinary General Assembly meeting:

1- Mr. Abdulrazzaq BinDawood (Chairman of the Board, Chairman of the Executive Committee)

2- Dr. Abdulrahman Al Barrak (Chairman of the Audit Committee)

3- Mr. Iyad Malas (Chairman of the Nomination & Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval of the appointment of KPMG Al Fozan & Partners to be the external auditor of the Company and determining their fees, based on the recommendation of the Board, to review and audit the Company’s financial statements for the First, Second, Third, Fourth quarters of the fiscal year 2021, the Company’s annual financial statements for the fiscal year, 2021, and the Company’s financial statements for the first quarter of the fiscal year 2022.

2- Approval of the amendment of Article (1) of the Company's By-law, related to the Company's transformation.

3- Approval of the amendment of Article (2) of the Company's By-law, related to the name of the Company.

4- Approval of the amendment of Article (13) of the Company’s By-law, related to the shareholders’ registry.

5- Approval of the amendment of Article (18) of the Company's By-law, related to the vacant position in the board.

6- Approval of the amendment of Article (30) of the Company's By-law, related to assembly invitations.

7- Approval of the amendment of Article (34) of the Company's By-law, related to voting in assemblies.

8- Approval of the amendment of Article (45) of the Company's By-law, related to the financial statements.

9- Approval of the amendment of Article (52) of the Company's By-law, related to the Company’s Law.

10- Approval of the delegation of the authority of the Ordinary General Assembly to the Board of Directors with the authorization mentioned in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the regulations and regulatory procedures issued In implementation of the Companies Law for Listed Companies.

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