Tourism Enterprise Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Tourism Enterprise Company (Shams) announces the results of the first Ordinary General Assembly meeting, which was held at exactly 06:30 pm on Monday 28/11/1443H, corresponding to 27/06/2022AD by means of modern technology.
City and Location of the General Assembly's Meeting	Dammam -Via modern technology
Date of the General Assembly's Meeting	2022-06-27 Corresponding to 1443-11-28
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	47.65%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Members of the Board:

1- Mr. Abdul Ilah bin Nasir Al Zarah as the Chairman of the Board.

2- Eng. Abdullah bin Omar Al-Suwailem as the Vice Chairman and Managing Director.

3-Mr. Khaled bin Munif Al-Soor .

4-Mr. Fahd bin Abdullah Al Samih .

5-Mr. Rashid bin Sulaiman Al-Rasheed .

6- Mr. Ahmad bin Abd Al-Latif Al-Barrak

7- Mr. Faisal bin Mohamed Al Harbi . Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the heads of the committees:

1- Mr. Abdul Ilah Nasir Al Zarah - Chairman of the Development and Investment Committee.

2- Mr. Fahd Abdullah Al Samih - Chairman of the Nominations and Remunerations Committee.

3- Mr. Rashid bin Sulaiman Al-Rasheed - Chairman of audit committee Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the board of directors report for the fiscal year of 2021.(Attached)

2. Approval of the company auditor report for the fiscal year 2021. (Attached)

3. Approval of the financial statements for the fiscal year ending on December 31, 2021 .

4. Approval of discharging the board of directors for the fiscal year 2021.

5. Approval of updating the work list of the Nomination and Remuneration Committee.

6.Approval of the appointment of Al Kharashi & Co., accountants and statutory auditors , as an auditor of the company’s accounts from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the first, second, third, fourth and annual quarters of the fiscal year 2022 and for the first quarter of 2023, and determine its fees.

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.