Ash-Sharqiyah Development Company announces of the results of its Ordinary General Assembly Meeting (2 st meeting ))

Element List	Explanation
Introduction	Ash-Sharqiyah Development Company announces the results of the 47st ordinary general assemply meeting (the second meeting). Since the first meeting was not held due to the lack of quorum, the second meeting was held after one hour of the first meeting as indicated in the invitation.
City and Location of the General Assembly's Meeting	Dammam - Al Nakheel King Khalid Bin Abdul Aziz Street Clock Tower Building , Where the association meeting was held by modern technical means
Date of the General Assembly's Meeting	2022-06-27 Corresponding to 1443-11-28
Time of the General Assembly's Meeting	20:00
Percentage of Attending Shareholders	3.88981 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	attended the meeting:

Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Board)

Eng. Mansour bin Abdul Khaleq Al-Ghamdi (Vice Chairman)

And Mr. Mohammed bin Abdullah Al-Hujailan - Managing Director and CEO) )

And Mr. alman bin Ahmed bin Yahya Jassas

And Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Ali Bin Yahya Al-Jaafari (Chairman of the Executive Committee)

And Eng. Mansour bin Abdul Khaleq Al-Ghamdi (Chairman of the Audit Committee

And Mr. salman bin Ahmed bin Yahya Jassas

(Chairman of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's (1) Approval of the report of the Board of Directors for the financial year ended 31/12/2021.

(2) Approval of the report of the external auditor of the company for the financial year ended 31/12/2021.

(3) Approval of the Company's financial statements for the year ended 31/12/2021.

(4) Approval the selection of the office of AlKharashi & Co. Certified Accountants and Auditors from among the candidates by the audit committee to examine, review and audit the financial statements for the second, third and annual quarter of the fiscal year 2022 and the first quarter of the fiscal year 2023 AD and determine its fees.

(5) With regard to the item of releasing the members of the Board of Directors from liability for the year ending on 31/12/2021 AD, those who agree with a percentage of (47.85%), the percentage of disapproval (39.20%), the abstentions of (12.93%)

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