Fawaz Abdulaziz Alhokair Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
City and Location of the General Assembly's Meeting	By means of modern technology using deliberative system
Date of the General Assembly's Meeting	2020-08-12 Corresponding to 1441-12-22
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	79.77%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting:

- Abdulmajeed Abdulaziz Alhokair

- Ajlan Abdulrahman Alajlan

- Bandar Sulaiman Alghufais

- Tariq Saad Altuwaijri

- Omar Abdulaziz Almohammadi

- Eid Faleh Alshamri

Where the following did not attend:

- Fahad Salman Alhokair

- Sultan Fawaz Alhokair 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 Committees’ Chairmen attended the meeting:

Chairman of the Audit Committee: Eid Faleh Alshamri

Chairman of the Nominations Committee: Ajlan Abdulrahman Alajlan Voting Results on the Items of the General Assembly's Meeting Agenda's 1/ Approval on the election of members of the Board of Directors from among the candidates for the next session, which starts from the date of this Ordinary General Assembly on 12/08/2020, and its duration is three years, ending on 11/08/2023.

Which are:

- Fawaz Abdulaziz Alhokair

- Abdulmajeed Abdulaziz Alhokair

- Omar Abdulaziz Almohammadi

- Khalid Walid Alshakhsheer

- Abdulmajeed Abdullah Albasri

- Mansour Abdulwahhab Alqadi

- Basem Abdullah Alsallom

- Ahmad Saleh Alsultan

2/ Approval on the formation of the Audit Committee, specifying its tasks, work controls and remuneration of its members for the new session, starting from the date of this Ordinary General Assembly on 12/08/2020 until its end on 11/08/2023, and its members are:

Mr. Eid Faleh Alshamri

Dr. Sulaiman Abdullah Alsakran

Mr. Saad Ibrahim Almushawwah

3/ Approval on permitting the work of the Board of Directors from the date of the end of its session on 30/06/2020 until the date of Assembly on 12/08/2020.

4/ Approval on the decision of the Board of Directors to appoint Mr. Eid Faleh Alshamri as an (independent) member of the Board of Directors starting from the date of his appointment on 23/10/2019 to complete the Boards’ session until the end of the current session on 30/06/2020 to succeed Mr. Abdulrahman Rashid Alrashid the previous (independent) member.

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