Tabuk Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element List	Explanation
Introduction	Tabuk Agricultural Development Company announces the results of the general assembly meeting (2nd Meeting), which was held on Monday evening on 10th June 2024G corresponding to 04/12/1445H at exactly 07:30 PM , Due to lack of a quorum in the first meeting, the second meeting was held one hour after the scheduled time for the first meeting with the shares represented in the meeting, where the attendance rate was 9.93% of shares representing the capital according to the Company's bylaw, via modern technology.
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s Project in Tabuk City.
Date of the General Assembly's Meeting	2024-06-10 Corresponding to 1445-12-04
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	9.93%
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:

1- Mr. Majed Ahmed Ibrahim Alsuwaigh (BOD Chairman)

2- Mr. Yousif Abdullah Abdulaziz AlRajhi (BOD Deputy Chairman).

3- Mr. Abdulaziz Ahmad A. Bendayel (BOD Member).

4- Mr. Yasser Suliman Saleh Alaqeel (BOD Member).

5- Mr. Alwaleed Khalid Saleh Al-Shathre (BOD Member).

6- Dr. Almutasembilla Zaki M. Allam (BOD Member).

7- Mr. Munir Ahmed Al-Ghazwi (BOD Member) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Mr. Yousif Abdullah Abdulaziz AlRajhi (Executive Committee Chairman)

2- Mr. Abdulaziz Ahmad A. Bendayel (Nomination and Remuneration Committee Chairman).

3- Mr. Ahmed Ibrahim Alsunaydi (Audit Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's 1- The Board of Directors’ report for the year ending 31/12/2023G was reviewed and discussed.

2- The company’s financial statements for the year ending on 31/12/2023G were reviewed and discussed.

3- Not Approved the auditor’s report for the year ending 31/12/2023G after discussion.

4- Not Approved the recommendation of the Audit Committee, on the appointment of the auditor, from among nominees, to audit the quarterly (Q2, Q3) and annual financial statements for the year 2024, in addition to Q1 2025 financial statements.

5- Approval of electing the Board of Directors members from among the candidates for the next session, which begins on July 1, 2024 AD for a period of three years and ends on June 30, 2027 AD as:

1. Mr. Hammad M. Abdullah Al-Muhaileb.

2. Mr. Fahad Abdullah Ali Alsemaih.

3. Mr. Majid Ahmed Ibrahim AlSuwaigh.

4. Mr. Abdullah Mohammed Helal Alharbi.

5. Dr. Almutasembilla Zaki Allam.

6. Mr. Sami Ahmed Sulaiman Al-Babtain.

7. Dr. Ahmed Sirag Abdulrahman Khogeer. Additional Information The attendance rate required for the first meeting is 25%, while the attendance rate was 9.70%, and the second meeting was held an hour after the first meeting, and the attendance rate for the second meeting was 9.93% knowing that the attendance rate required for the second meeting is those who attended from among the shareholders according to the Company's bylaw.

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.