Publication date: June 8, 2023 AD

Gulf Real Estate Company “a closed joint stock company” held its Ordinary General Assembly on Tuesday 10/11/1444 AH corresponding to 30/05/2023 AD at 1:00 PM remotely.

The following items on the agenda were voted on:

1- To vote on the report of the Board of Directors for the fiscal year ending on 31/12/2022.

2- To vote on the company’s financial statements for the fiscal year ending on 31/12/2022.

3- To vote on the auditor’s report for the fiscal year ending on 31/12/2022.

4- To vote on the report of the Audit Committee for the fiscal year ending on 31/12/2022.

5- To vote on appointing an auditor from among the candidates nominated by the Audit Committee, to carry out the work of reviewing the financial statements for the fiscal year 2023 AD, and to determine his fees.

6- Vote to absolve the members of the Board of Directors from their duties during the fiscal year 2022 AD.

7- To vote on disbursing an amount of (450,000) riyals as a reward for the members of the Board of Directors for the efforts and work they made during the year 2022 AD, at the rate of (50,000) riyals for each member.

8- To vote for all members of the Board of Directors to participate in a business that is competitive or similar to the activities of the company.

All items on the agenda have been approved by the company’s shareholders.