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

Element List	Explanation
Introduction	BinDawood Holding Co. Board of Directors is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) which held on Monday 18/11/1442 corresponding to 28/06/2021 at 19:30 upon achieving the legal quorum as per the Company’s bylaws.
City and Location of the General Assembly's Meeting	BinDawood Holding Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform.
Date of the General Assembly's Meeting	2021-06-28 Corresponding to 1442-11-18
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	84.15%
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 meeting:

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

2. Mr. AbdulKhliq Dawood BinDawood. (Vice Chairman)

3. Mr. Khalid Dawood BinDawood. (Managing Director)

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

5. .Mr. Tariq Abdullah BinDawood.

(Board Member)

6. Mr. Walid Michel Majdalani.

(Board Member)

7. Dr. Abdurahman Mohammad Al Barrak.

(Board Member)

8. Mr. Iyad Mazhar Malas.

(Board Member)

9. Mr. Nitin Khanna Kumar.

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

2- Dr. Abdulrahman Mohammed Al Barrak. (Chairman of the Audit Committee, Chairman of the Corporate Governance Committee)

3- Mr. Iyad Mazhar Malas. (Chairman of the Nomination & Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information Shareholders are welcomed to submit their enquiries during daily working hours from 9:00 AM to 5:00 PM by communicating with the Investor Relations Department through one of the following means

Tel: 012 658 0602 Exit 1604

Email: investors@BinDawood.com Attached Documents

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.