Al-Jouf Agricultural Development Company (JADCO) Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Al-Jouf Agricultural Development Company (JADCO) is pleased to announce the results of the 33rd Ordinary General Assembly meeting (first meeting) after completed the Quorum for Convening as per the company bylaws and the companies law
City and Location of the General Assembly's Meeting	At the company's headquarters in Skaka- Al-Jouf, using modern technology
Date of the General Assembly's Meeting	2021-03-04 Corresponding to 1442-07-20
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	42.11469%
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- Dr. Rasheed Bin Rashed Bin Saad Bin Owain- Vice Chairman (Chairman of the assembly)

2- Mr. Abdulrahman Bin Abdelaziz Bin Abdelsalam Alyomni

3- Mr. Omar Riyad Mohammad AL- humaidan

4- Mr. Yasser Yahya Abdulhamid Abd Rabbuh

5- Mr. Ali Riyad Mohammad AL- humaidan

6- Dr. Mohammed Ahmed Hassan Fitaihi

The meeting was attended by CEO - Eng. Mazen Bin Abdullah Bin Mohammad Badawood

The following member was absent:

1- HH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud (Chairman of the board)

2- Mr. Abdulaziz Bin Mohammad Bin Soliman Alhusain

3- Mr. Mazroa Bin Abdullah Bin Hamad Almazroa 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 Chairmen of the Committees attended the meeting:

1- Mr. Omar Riyad Mohammad AL- humaidan (Chairman of the Executive committee)

2- Mr. Abdulrahman Bin Abdelaziz Bin Abdelsalam Alyomni (Chairman of the Nomination and Remuneration Committee)

3- Dr. Mohammed Ahmed Hassan Fitaihi (chairman of the Designing and Preparing Strategic Plans Committee)

4- Mr. Yasser Yahya Abdulhamid Abd Rabbuh (on behalf of the Audit Committee Chairman Voting Results on the Items of the General Assembly's Meeting Agenda's Clause 1:

The following nominees were elected as members of the Board of Directors for three years starting 22-03-2021 and ending 21-03-2024.

1- Ms. Nowar bent Hamad bin Ibrahim Al-Bahly (Representative of Public Pension Agency)

2- Mr. Khalid bin Mohammed bin Abdullah al-Arifi (Representative of Public Pension Agency)

3- Mr. Meked Bin Abdullah bin Abdulmohsen alkhamies (Representative of Social Development Bank)

4- Mr. Ali Riyad Mohammad AL- humaidan

5- Mr. Omar Riyad Mohammad AL- humaidan

6- Eng. Badr Bin Hamed Al-Awjan

7- Mr. Abdulrahman Bin Abdelaziz Bin Abdelsalam Alyomni

8- Dr. Rasheed Bin Rashed Bin Saad Bin Owain

9- Mr. Ahmed bin Ibrahim Mohamed Hejan

Clause 2:

Approval of the formation of the audit committee, specifying its tasks, work controls, and remuneration of its members for the new session, starting from the session on 22-03-2021 till the end of the Board of Directors session on 21-03-2024 of the following members:

1- Mr. Mohammed Ahmed Yassin AL Sheikh (Chairman of the Committee. A member from outside the board)

2- Mr. Mazrroa bin Abdullah bin Hamad al- Mazrroa (Member of the Committee. A member from outside the board)

3- Mr. Yasser Yehia Abdelhamid Abdrabbo (Member of the Committee. A member from outside the board)

Clause 3:

Approval of the appointment of (Dr. Rasheed Bin Rashed Bin Saad Bin Owain- independent member) as a member of the Audit Committee from the date of the assembly till the end of the current session period of the committee on 21-03-2021, instead of the previous member of the committee (Mr. Ali Riyad Mohammad AL- humaidan - non-executive member).

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