Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting)

Element List	Explanation
Introduction	Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting)
City and Location of the General Assembly's Meeting	By Means of Modern Technology
Date of the General Assembly's Meeting	2022-06-29 Corresponding to 1443-11-30
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	54,34 %
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:

Mr. Saeed Mohammed Alghamdi –Chairman

Mr. Thaleb Ali Alshamrani - Vice Chairman

Dr. Abdulraouf Mohammed Mannaa

Dr. Ahmad Othman Alqasabi

Mr. Mohanned Saud Alrasheed

Mr. Hesham Abdulaziz Alzaid

Mr. Yasser Abdulaziz alkadi

Mr. Mohammed Sultan AbuMelha

Mr. Abdulaziz Sulaiman Alrajhi was not able to attend the meeting 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:

Mr. Yasser Abdulaziz alkadi - Chairman of the Remuneration and Nomination Committee

Mr. Mohanned Saud Alrasheed - Chairman of the Audit Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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