Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Jarir Marketing Co. (the Company) is pleased to announce the results of the General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh City - Olaya district - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced.
Date of the General Assembly's Meeting	2024-05-30 Corresponding to 1445-11-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%54.57
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Those who attended the meeting:

Mr. Mohammed Bin Abdurrahman Al-Agil (Chairman of the Board of Directors)

Mr. Abdelkarim Bin Abdurrahman Al-Agil (Vice Chairman)

Mr. Nasser Bin Abdulaziz Al-Ageel (Board Member)

Mr. Fahad Bin Abdullah Al-Kassim (Board Member)

Mr. Mohammad Bin Dahesh Al- Dahesh (Board Member)

Ms. Asma Bint Talal Hamdan (Board Member)

Those Who didn't attend the meeting:

Mr. Mohammed Bin Abdullah Al-Agil (Board Member)

Mr. Abdurahman Bin Ismail Trabzoni (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 Committees’ attendance:

Mr. Medhat Farid Abas Tawfeeq (Chairman of the Audit Committee).

Mr. Fahad Bin Abdullah Al-Kassim (Chairman of Governance Committee and Member of the Nomination and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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