Knowledge Economic City Announces the Results of the Ordinary General Assembly Meeting (The First Meeting)

Element List	Explanation
Introduction	The Knowledge Economic City Company (the Company) announces that the 6th Ordinary General Assembly Meeting (the first meeting) was held on Sunday 27 June 2021 after the quorum of the meeting is achieved.
City and Location of the General Assembly's Meeting	Through Means of Modern Technology (Virtually) From Company’s HQ
Date of the General Assembly's Meeting	2021-06-27 Corresponding to 1442-11-17
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	79.26%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Board Members who were in attendance:

Mr. Amin M Shaker – Chairman of the Board

Dr. Ahmad H. Alarjani – Vice Chairman

Mr. Saleh M. Binalden

Dr. Ali Siddiq Alhakami

Eng. Omar A. Alzaben

Dr. Walid M. Aissa

Dr. Jassim Shaheen Alrumaihi

Mr. Abdallah H Qanzal

Eng. Anees A. Moumina

Mr. Ziad M Altunisi

Apologized:

Eng. Eyad Albunyan Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Amin M Shaker – Chairman, Executive Committee

Dr. Jassim Shaheen Alrumaihi – Chairman, Audit Committee

Mr. Ziad M Altunisi – Chairman, Nomination Compensation Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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