Fitaihi Holding Group Announces the Results of the General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Fitaihi Holding Group is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The GA Meeting was held remotely from the Headquarters of the Company in Jeddah through means of modern technology.
Date of the General Assembly's Meeting	2022-03-15 Corresponding to 1443-08-12
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	37.48105%
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 directors of the board:

1)- Dr. Ibrahim Al-Madhoun - Vice-Chairman - Head of Meeting

2)- Shk. Ahmed H. Fitaihi - Chairman

3)- Dr. Adnan Soufi

4)- Dr. Suhail Qadi

5)- Eng. Abdulmalik A. Fathaddin

6)- Mr. Omar Riyadh Al-Humaidan

7)- Mrs. Bayan Adel M. Fakieh

The meeting was attended by the CEO Mr. Yasser Yehia, in addition to the external Member of Audit Committee Mr. Uthman Riyadh Al-Humaidan. 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 following chairmen of the board committees:

1)- Shk. Ahmed H. Fitaihi - Chairman of Investment Committee

2)- Dr. Ibrahim Al-Madhoun - Chairman of Risk Management Committee

3)- Dr. Adnan Soufi - Chairman of Audit Committee

4)- Dr. Suhail Qadi - Chairman of Nomination and Remuneration Committee Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval on the election of the Board Members from among the candidates for the next term, starting on 22/04/2022, for three years, ending on 21/04/2025. The elected directors are the following:

1)- SHK. Ahmed Hassan Ahmed Fitaihi

2)- Mr. Omar Riyad Mohammed Alhumaidan

3)- Dr. Ibrahim Hassan Mohammed Al-Madhoun

4)- Dr. Ibrahim Mohammed Omar Badawood

5)- Mrs. Bayan Adel Mohammed Fakieh

6)- Dr. Suhail Hassan Abdulmalik Qadi

7)- Dr. Adnan Abdulfattah Mohammed Soufi

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.