HERFY FOOD SERVICE CO. the Ordinary General Assembly

HERFY FOOD SERVICE CO.

The Ordinary General Assembly Meeting Date: 25 April 2021

شركة هرفي للخدمات الغذائية )شركة مساهمة ( HERFY FOOD SERVICES CO. ( C.J.S. )

The agenda of the Ordinary General Assembly for

Herfy Food Services Company (first meeting) 25/04/2021

1. Voting on the Auditor's report for the fiscal year ended on 31/12/2020G.

2. Voting on the company's financial statements for the fiscal year ended on 31/12/2020 G.

3. Voting on the Board of Directors' report for the fiscal year ended on 31/12/2020G.

4. Voting on the appointment and determining fees of the external auditor for the Company from among nominees, on the recommendation of the Audit Committee to examine, review and audit the Company’s financial statements for the second, third and annual of fiscal year 2021G and first quarter of fiscal year 2022.

5. Voting on the Board of Directors recommendation to distribute cash dividends for the year 2020 total amount 64.680 million riyals at the rate of 1 riyal per share, which represents 10% of the per value of the share with a total Shareholders of 64.680 million shareholders, provided the eligibility for dividend will be to Shareholders who own the shares on the day of Company’s general assembly and registered in the company’s shareholders register at Securities Depository Center by the end of the second trading day following the day of general assembly date of dividend distribution will be announced later (attached).

6. Voting on discharging the members of the Board of Directors from liability for the fiscal year ended on 31/12/2020G.

7. Voting on payment of (SAR 2,576,000) as remuneration to the Board members for the fiscal year ended on 31/12/2020G.

8. Voting on delegating the Board of Directors to distribute interim dividends on biannual or quarterly basis for the fiscal year 2021G.

9. Voting on delegation of powers to the Board of Directors as stipulated in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the regulatory rules and procedures issued pursuant to the Companies Law relating to listed Joint Stock Companies.

شركة هرفي للخدمات الغذائية )شركة مساهمة ( HERFY FOOD SERVICES CO. ( C.J.S. )

10. Voting on the business and contracts that will be concluded between Herfy and Savola Group through its subsidiary Panda Retail Company, represented by the sales of food products, which the members of the Board of Directors – Mr. Essam Abdul Qadir Al Muhaidib, Eng. Anees Ahmed Moumenah, Eng. Moataz Qusai Al-Azzawi - indirect interest in it as members of the board of directors and senior executives of the Savola Group, which owns 49% of Herfy company directly, noting that the total value of transactions that took place in 2020 amounted to 37.943 million riyals, it was agreed according to the prevailing commercial terms. (attached).

11. Voting on the business and contracts that will be concluded between Herfy and Savola Group through its subsidiary Panda Retail Company, which belongs to the members of the Board of Directors - Eng. Anees Ahmed Moumena, Mr . Essam Abdel Qader Al Muhaidib, Eng. Moataz Qusai Al-Azzawi - indirect interest in it as members of the board of directors and senior executives in the Savola Group, which owns 49% of Herfy company directly, represented in the rental of commercial stores, noting that the total value of transactions that took place in 2020 amounted to 2.875 million riyals and it was agreed according to the prevailing commercial terms. (attached).

12. Voting on the business and contracts that will be concluded between Herfy and Savola Group through its subsidiary, Afia International Company, which belongs to the members of the Board of Directors - Mr. Essam Abdel Qader Al Muhaidib, Eng. Anis Ahmed Momena, Eng. Moataz Qusai Al-Azzawi - indirect interest in it as members of the board of directors and senior executives of the Savola Group, which owns 49% of Herfy directly, represented in the purchases of food products, noting that the total value of transactions that took place in 2020 amounted to 2.81 million riyals and it was agreed according to the prevailing commercial terms. (attached).

13. Voting on the business and contracts that will be concluded between Herfy and Savola Group through its subsidiary United Sugar Company, which is the members of the Board of Directors – Mr. Essam Abdul Qadir Al Muhaidib, Eng. Anis Ahmed Momena, Eng. Moataz Qusai Al-Azzawi - indirect interest in it as members of the board of directors and senior executives of the Savola Group, which owns 49% of Herfy company directly, represented in the purchases of food products, noting that the total value of transactions that took place in 2020 amounted to 2.628 million riyals and it was agreed according to the prevailing commercial terms. (attached).

شركة هرفي للخدمات الغذائية )شركة مساهمة ( HERFY FOOD SERVICES CO. ( C.J.S. )

14.Voting on the business and contracts that will be concluded between Herfy and Savola Group through its subsidiary, the International Company for Food Industries, which belongs to the members of the Board of Directors - Mr. Essam Abdul Qadir Al Muhaidib, Eng. Anees Ahmed Moumenah, Eng. Moataz Qusai Al-Azzawi - indirect interest in it as members of the board of directors and senior executives of the Savola Group, which owns 49% of Herfy company directly, represented in the purchase of food products, noting that the total value of transactions that took place in 2020 amounted to 3.943 million riyals, and it was agreed according to the prevailing commercial terms. (attached).

15.Voting on the business and contracts that will be concluded between Herfy and Kinan Real Estate Development Company, which the Vice Chairman of the Board of Directors Eng. Anis Ahmed Moumenah has an indirect interest as a member of the board of directors of Kinan Real Estate Development Company, represented in the rental contracts for shops, noting that the value of the transactions that took place in 2020 amounted to 162 thousand riyals, and it was agreed according to the prevailing commercial terms. (attached).

16. Voting on the business and contracts to be concluded between the company and Almarai Company, which is the Vice Chairman of the Board of Directors Eng. Anis Ahmed Momena has an indirect interest as a member of the Board of Directors of Almarai Company, which is represented in contracts for the purchase of food products, noting that the value of the transactions that took place in 2020 amounted to 3.714 million riyals, and it was agreed according to the prevailing commercial terms. (attached).

17. Voting on the business and contracts that will be concluded between Herfy and the member of the Board of Directors and the CEO of the company Mr. Ahmed Hamad Al-Saeed, who has a direct interest in it, represented in the lease contracts of land and two residential buildings owned by him, noting that the value of the lease contracts for the year 2020 amounted to 630 thousand riyals and it was agreed according to the prevailing commercial terms. (attached).

18. Voting on the business and contracts that will be concluded between Herfy and the Mama Sauce Factory, owned by Mr. Ahmed Hamad Al-Saeed Foundation, which belongs to the member of the Board of Directors and the CEO of the company. Mr. Ahmed Hamad Al-Saeed and has a direct interest in it, represented in a contract to supply food sauces, noting that the volume of transactions for the year 2020 amounted to 13.562 million riyals, and it was agreed according to the prevailing commercial terms. (attached).

شركة هرفي للخدمات الغذائية )شركة مساهمة ( HERFY FOOD SERVICES CO. ( C.J.S. )

19.Voting on the business and contracts that will be concluded between Herfy and Taza restaurant chain 2020 which the member of the board of directors and the CEO of the company, Mr. Ahmed Hamad Al-Saeed has an indirect interest in it, considering that he owns a share in the Saudi Ashmore Food Fund, which owns a controlling share in a chain of fresh restaurants, represented in a contract for the sale of food products, bearing in mind that the value of transactions for the year 2020 amounted to 1.571 million riyals, and it was agreed according to the prevailing commercial terms. (attached).

20. Voting on electing the members of the Board of Directors from candidates for the next session, which shall commence on 01-05-2021, for a period of (3) years ending on 30-04-2024. (Resume Attached).

21. Voting on the formation of the audit committee, defining its tasks, work controls, and remuneration for its members for the new session, starting from the session on 01-05-2021 till the end of session on 30-04-2024, the following below the Candidate names. (Resume Attached).

1. Mr. Isam Majid Abdullatif AlMuhaideb

2. Dr. Abdulraouf Sulaiman Banaja .

3. Mr. Saleh Mugbel Abdulaziz Alkhalaf .

4. Dr. Ahmed Abdullah Ali Almoneef .

5. Mr. Aly Assem Barkat .

No. 4

Voting on the appointment and determining fees of the external auditor for the Company from among nominees, on the recommendation of the Audit Committee to examine, review and audit the Company’s financial statements for the second, third and annual of fiscal year 2021G and first quarter of fiscal year 2022.

Attachment of contracts with related parties

Attachment No. 10 ، 22 ، 21 21 ، 21 ، 21 ، 21 ، 21 ، 21 ، 21 which relate to the license of the board of director’s business and contracts with the Company.

LIMITED ASSURANCE REPORT

To the Shareholders of Herfy Food Services Company (the “Company”) (Saudi Joint Stock Company) Riyadh, Kingdom of Saudi Arabia

We have carried out a limited assurance engagement in order to state whether anything has come to our attention that causes us to believe that the subject matter detailed below (“Subject Matter”), has not been reported and presented fairly, in all material respects, in accordance with the applicable criteria mentioned below. SUBJECT MATTER The scope of the engagement relates to the limited assurance engagement to the information submitted by the Chairman of the Board of Directors attached in Appendix No. (1) (“The Notification”) prepared in accordance with the requirements of Article (71) of the Regulation of Companies and presented by the Chairman of the Board of Directors of the Company. It consists of the transactions that were carried out by the Company during the year ended on 31 December 2020 in which any of the members of the Company's board of directors had a personal interest in it, whether directly or indirectly.

APPLICABLE CRITERIA Article (71) of the Regulation of Companies issued by the Ministry of Commerce and Investment (1437H - 2015).

MANAGEMENT RESPONSIBILITY The management and the chairman of the Company’s board of directors are responsible for preparing the subject matter of assurance and presenting it as appropriate in accordance with applicable criteria. The Company’s management is also responsible for establishing and maintaining an adequate internal control system for the preparation and presentation of the subject matter of assurance that are free of material misstatements, whether arising from fraud or error, choosing and applying appropriate controls, maintaining adequate records, and making reasonable estimates according to the circumstances.

OUR RESPONSIBILITY It is our responsibility to express the conclusion of a limited assurance on the subject matter of assurance based on the limited assurance engagement that we have performed in accordance with the International Standard for Assurance Engagements 3000 “Assurance Engagements Other Than Audits or Reviews of Historical Financial Information” that is endorsed in the Kingdom of Saudi Arabia and the terms and conditions of this engagement as agreed with the Company's management.

Our procedures were designed to obtain a limited level of assurance on which to base our conclusion, and as such do not provide all of the evidence that would require to provide a reasonable assurance. The procedures performed depend on our professional judgment, including the risk of material misstatement of the subject matter, whether due to fraud or error. While, we considered the effectiveness of management's internal control when determining the nature and extent of our procedure, our engagement was not designed to 13TH provide assurance on the effectiveness of those controls.

LIMITED ASSURANCE REPORT (Continued)

To the Shareholders of Herfy Food Services Company (Saudi Joint Stock Company) Riyadh, Kingdom of Saudi Arabia

INDEPENDENCE AND QUALITY CONTROL We have complied with the independence and ethical requirements in accordance with the professional code of conduct and ethics that are endorsed in the Kingdom of Saudi Arabia. We are independent of the Company in accordance with professional code of conduct and ethics endorsed in the Kingdom of Saudi Arabia that are relevant.

Our firm applies International Quality Control Standard (1) and accordingly maintains a comprehensive quality control system, including documented policies and procedures regarding compliance with ethical requirements, professional standards, and applicable legal and regulatory requirements.

SUMMARY OF PROCEDURES PERFORMED The procedures performed in the Limited Assurance Engagement differ in nature and timing and are less in scope than the Reasonable Assurance Engagement. Consequently, the level of assurance obtained in the limited Assurance Engagement is much less than the assurance that would have been obtained if we performed the reasonable Assurance Engagement.

As part of this engagement, we have not performed any procedures of reviewing, examining, or verifying the subject matter of assurance, nor of the records or other sources from which the subject in question was extracted. Accordingly, we will not express such an opinion.

Our procedure includes:  Obtaining a statement that includes a notification from the Chairman of the Board of Directors specifying all transactions and contracts executed during the year ended 31 December 2020 or to be concluded by any of the members of the Board of Directors of the company, either directly or indirectly,  Reviewing the minutes of board meetings that indicate that a board member has communicated the board of directors of the transactions and contracts executed by the member of the board of directors;  Obtaining the necessary approvals related to those transactions mentioned in the notification of the Chairman of the Board of Directors;  Obtaining confirmation from the member of the Board of Directors of the works and contracts executed by the member during the year.  Ensure that the total transactions executed during the year ended 31 December 2020 are included in the statement prepared by the Chairman of the Board of Directors and are matching with the total transactions included in Note No. (5) of the audited financial statements.

CONCLUSION Based on the limited assurance procedures implemented and the evidence we have obtained, nothing has come to our attention that causes us to believe that the subject matter above has not been reported and presented fairly, in all material respects, in accordance with applicable criteria.

LIMITED ASSURANCE REPORT (Continued)

To the Shareholders of Herfy Food Services Company (Saudi Joint Stock Company) Riyadh, Kingdom of Saudi Arabia

RESTRICTIONS ON THE USE OF OUR REPORT Our report has been solely prepared upon the request of the Company’s management to be presented to the shareholders in their meeting in the Ordinary General Assembly in accordance with the requirements of Article (71) of the Regulation of Companies, and it should not be used for any other purpose.

For Al-Bassam & Co.

Ibrahim Ahmed Al-Bassam Certified Public Accountant License No. 337 8 Sha’aban 1442H Corresponding to: 21 March 2021G

Statement of financial transactions with related parties for the year 2020 Mr. Essam Abdulkader AlMuhaidib Chairman, and Board Members Mr. Mutaz Qusai AlAzzawi and Mr. Anis Ahmed Moamenah First: Statement of lease contracts for stores to Herfy Company From Panda Retail Company

Statement Rent Amount Contract Date Herfy Store (3)- Panda Al_Muraba -Riyadh -10% of Sales 139,637.32 21/01/2009G Herfy Store (7)- Panda Al_Sweady RD-Riyadh -10% of Sales 254,627.21 01/01/1995G Herfy Store (10)- Panda Al_Nassem -Riyadh -8 % of Sales 323,593.15 01/07/2009G Herfy Store (13)- Panda Al_Kharj -8.5 % of Sales 219,140.32 01/07/2009G Herfy Store (15)- Panda Al_Masef -Riyadh -10% of Sales 377,000.39 21/10/2009 G Herfy Store (170)- Panda Exit (2) -Riyadh - 9 % of Sales 289,952.32 01/05/2010G Herfy Café - Panda Exit (2) -Riyadh - 9 % of Sales - 01/03/2011 G Herfy Store (157)-Panda-120-Al_Nassem-Riyadh -9 % of Sales 152,444.34 01/04/2012 G

Percent Rent - Total 1,756,395.05 Herfy Store (17)- Panda Al_Shefa -Riyadh - Fixed Rent 110,000.00 01/12/2005 G Herfy Store (126)- Panda Al_Oruba RD -Riyadh - Fixed Rent 115,000.00 01/07/2007 G Herfy Store (141)- Panda Al_Majmaih - Fixed Rent 144,000.00 01/06/2009 G Herfy Store (174)- Panda Buraidah - Fixed Rent 100,000.00 01/01/2011 G Herfy Store (191)- Panda Al_termizi RD -Riyadh - Fixed Rent 300,000.00 01/01/2012 G Herfy Café Accommodation - Exit (2) - Riyadh 50,000.00 01/02/2012 G Herfy Store (37) - Jazan - Fixed Rent 300,000.00 17/04/2016 G Fixed Rent - Total 1,119,000.00

Grand Total 2,875,395.05

Statement of financial transactions with related parties for the year 2020

Second: Contracts for the Raw Materials Purchase to The company’s segments

Statement Amount SR Afia International Company - oil - 2,810,638.74 United Sugar Company - Sugar 2,628,752.49 INTERNATIONAL FOOD INDUSTURAIL Company - shorting 3,943,974.08 oil and margarine - Total 9,383,365.31

Third: Statement of contracts for the sale of Herfy products

Statement Amount SR

Panda Retail Company 37,943,139.72 Statement of financial transactions with related parties for the year 2020 Statement of lease and purchase contracts of products for Herfy Company. Eng. Anis Ahmed Moumenah - Vice Chairman of Herfy Company First: Statement of real estate lease contracts with the company

From : Kinan Company

Statement Rent Amount Contract Date Herfy Store (109) - Al_Rimal Center - Riyadh - 10 % of Sales 91,489.16 01/03/2006 G Shop Beside Herfy Store (109) - Al_Rimal Center - Riyadh 4,800.00 01/12/2006 G

Herfy Store (171) - Al_Dana Mall - Yanbua City - 9 % of Sales 66,454.48 01/08/1431 H

Total Rent Contracts 162,743.64

Second: Contracts for the Raw Materials Purchase to The company’s segments From : Al-Marai Company

Statement Amount Al-Marai Company - Juice and Milk 3,714,245.44 Statement of financial transactions with related parties for the year 2020

First: A statement of the lease contracts signed with Mr. Ahmed Hamad Al_Saeed - CEO and Managing Director As the owner or partner of the company, as follows

Statement Rent Amount Contract Date

Acommodation building - Al-Morouj district 200,000.00 21/07/1991 G

Acommodation building - Second industrail \ 180,000.00 16/01/2002 G Al Kharj RD

Herfy Store (40) - Abha City 250,000.00 01/01/2009 G

Total Rent Contracts 630,000.00

Second: Contracts for the Raw Materials Purchase to The company’s segments

Statement Amount

13,562,481.65 Mama Sause Fcatory Company

Third: Statement of contracts for the sale of Herfy Bakery products

Mr. Ahmed Al_Saeed owns a share in the fund that owns Al-Taza Company

Statement Amount

Al Taza Restaurants Company Ltd. 1,571,943.59 Statement of financial transactions with related parties for the year 2020 A statement of the lease contracts signed between Herfy Company and Mr. Khaled Ahmed Al-Saeed - Member of the Board of Directors First: Statement of real estate lease contracts with the company 1. A statement of the lease contracts signed Statement Rent Amount Contract Date Herfy Store (143) - Al_Hasa City - Owned By Mr.Khalid 200,000.00 01/02/2008 G

Herfy Store (139) - Tabouk City - Almosa Mall- Owned By Bazbaza 125,000.00 15/11/2017 G Company

Herfy Store (203) - Al_Dawadmi City - Owned By Qetaf Company 400,000.00 01/01/1433 H

Herfy Store (232) - Buraidah - Owned By Qetaf Company 250,000.00 10/10/2013 G

Herfy Store (177) - Al_Kharj City - Owned By Qetaf Company 450,000.00 01/01/1436 H

Herfy Store (333) - Afeef City - Owned By Qetaf Company 400,000.00 08/11/1436 H

500,000.00 03/11/1436 H Herfy Store (373) - Al_Shamas Buraidah - Owned By Qetaf Company

Herfy Store (312) - Al_Taif City - Owned By Bazbaza Company 150,000.00 11/03/1437 H

Herfy Store (360) - Makka- Mojahdeen Al-Sharia - Owned By Bazbaza 160,000.00 1/7/2017 G Company

Total Rent Contracts 2,635,000.00

2. Contracts for renting shops leased to the Bazaza International Company from the company

Statement Rent Amount Contract Date Shop Beside Herfy Store (77) - Al Badiyah Mall - Riyadh 78,000.00 13/05/2002 G Shop Beside Herfy Store (220) - Al_Rassifa - Makka Al_Mukramah 119,167.00 01/11/1432 H Shop Beside Herfy Store (321) - Al_Nazeem Area - Riyadh 50,000.00 08/01/2018 G Total Rent Contracts 247,167.00

Second: Statement of contracts for the sale of products from Herfy meat factory and Bakery

Statement Amount Bazbaza International Company 490,310.00

Meslan Company for Commercial and Industrial Investments - 33,258.00 own's a share in it

Total 523,568.00 Statement of financial transactions with related parties for the year 2020

Statement of contracts for the sale of products from Herfy Company to Ms.Jawaher Ahmed Al-Saeed - an employee of the company's Marketing Department Statement of contracts for the sale of Bakery products from Herfy

Statement Amount

Green leaves Company for Meals - Owned By Her 13,489.50

No. 02

Voting on electing the members of the Board of Directors from candidates for the next session, which shall commence on 01-05-2021, for a period of (3) years ending on 30-04- 2024. (Resume Attached).

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Moataz Qusay Hassan Al-Azzawi Nationality Saudi Date of birth 12/6/1972 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor of I.T 1995 G. King Saud University Engineering 2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience 1995 - 2020 Management of investments, trade, business and investing, in addition to membership in the boards in some companies

d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: No. Company Main Membership type Nature of the membership Membership Legal form name activity (executive, non- (in personal capacity, of of the executive, representative of legal committees company independent) person) 1. Savola Main Non-Executive In personal capacity Investment Joint Stock Group Consumer Company Goods 2. Herfy Food Luxury Non-Executive Representative of legal entity Nomination & Joint Stock Services consumer Remuneration Company Company Goods Committee (NRC) 3. Arabian Main Non-Executive In personal capacity Audit, Risk, Joint Stock Cement Products Executive Company Committees 4. Riyad Bank Financial Independent In personal capacity Nomination, Joint Stock and Banks Remuneration, Company Executive Committees 5. Etihad Independent In personal capacity Nomination, Joint Stock Etisalat Telecommu Remuneration, Company Company nications Executive (Mobily) Committees 6. Ready Mix Main Non-Executive Representative of legal entity Joint Stock Concrete & Products Company Construction Supplies 7. Savola Food Non-Executive Representative of legal entity Audit Unlisted joint Foods Productions Committee stock company Company 8. United Sugar Sugar Non-Executive Representative of legal entity Unlisted joint Company Production stock company 9. Afia Food Non-Executive Representative of legal entity Audit Unlisted joint International Productions Committee stock company Company 10. United Sugar Sugar Non-Executive Representative of legal entity Unlisted joint Egypt Production stock company Company 11. Alexandria Sugar Non-Executive Representative of legal entity Unlisted joint Sugar Production stock company Company 12. El Maleka Food Non-Executive Representative of legal entity Unlisted joint for food Productions stock company industries Company 13. El Farasha Food Non-Executive Representative of legal entity Unlisted joint for food Productions stock company industries Company 14. Afia Food Non-Executive Representative of legal entity Unlisted joint International Productions stock company Egypt Company 15. Qatrana Main Non-Executive Representative of legal entity Unlisted joint Cement Products stock company Company 16. Saudi Capital Executive In personal capacity limited liability Industrial goods company Construction s & Engineering Projects Company 17. Saudi Capital Executive In personal capacity limited liability Trading & goods company Technology 18. Mediators Investment Executive In personal capacity limited liability for company development

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Essam bin Maged bin Abdul latif Al Muhaidib Nationality Saudi Date of birth 24/9/1972 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Industrial Engineering 1995 G. Texas University 2. Master Industrial Engineering 1996 G. Texas University 3. 4. 5. c) Experiences of the Nominated Member Period Experience 2009 - Present Transferred to the General Administration of Al-Muhaidib Group in the position of Executive Vice CEO for Industrial Investments and Infrastructure Affairs, which he works at now 2003 – 2009 G. General Manager of the Big Warehouse Company, then became the CEO of the Big Warehouse Company for all its operations in the Kingdom of Saudi Arabia 1999 – 2003 G. General Manager of Dar Al Marifa Company, Al Muhaidib Group

d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: No. Company Main Membership type Nature of the membership Membership Legal form name activity (executive, non- (in personal capacity, of of the executive, representative of legal committees company independent) person) 1. Panda Retail Sales Retail Non-Executive Representative of legal entity Nomination & Closed joint Company Remuneration, stock company Audit, Investment Committees 2. Mayyar Foods Non-Executive In personal capacity limited liability Foods company Company 3. Masdar Construction Non-Executive In personal capacity Closed joint Building Materials stock company Materials 4. Dar Al Medical Non-Executive In personal capacity limited liability Zahrawi Supplies company Medical Company Limited 5. Abyat Saudi Construction Non-Executive In personal capacity Executive, Closed joint Company Materials Nomination & stock company Remuneration, Committees 6. Del Monte Foods Non-Executive In personal capacity limited liability Saudi Arabia company Company 7. Building Construction Non-Executive In personal capacity limited liability Holding Materials company Company 8. Masdar Construction Non-Executive In personal capacity limited liability Building Materials company Supplies Company 9. Abdul Qader Investment Non-Executive In personal capacity Closed joint Al Muhaidib stock company & Sons Company 10. Dhahran Chemical Non-Executive In personal capacity Closed joint Chemical Industries stock company Industries & Marketing Company (Synthomer) 11. Thabat Construction Non-Executive In personal capacity limited liability Construction company Company Limited 12. Al Latifia Construction Non-Executive In personal capacity limited liability Trading & company Contracting Company 13. United Electric Non-Executive In personal capacity limited liability Transformer company s Electric Company 14. Emdad Recruitment Non-Executive In personal capacity Closed joint Human stock company Resources Company 15. Zohoor Retail sale Non-Executive In personal capacity Closed joint Alreef stock company Trading Company

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Bander Talaat Hussien Hamooh Nationality Saudi Date of birth 21/07/1967 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the Qualifications Qualification 1. Bachelor's degree Pharmacy 1989 King Saud University 2. 3. c) Experiences of the Nominated Member Period Experience 2017 G. – Present CEO, PANDA RETAIL COMPANY 2014 G. – 2015 G. Senior official at the ministry of Health, besides working as consultant to minister of Health. 2006 G. – 2014 G. CEO at Al-Nahdi medical company and Board member. 2003 G. – 2006 G. Vice President and Board member of a GSK company. 2002 G. – 2003 G. CEO at GSK Saudi Arabian company limited. 1995 G. – 1996 G. Vice President of Sales and Marketing at Tabuk Pharmaceutical Company. d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: No. Company Main Membership type Nature of the membership Membership Legal form name activity (executive, non- (in personal capacity, of of the executive, representative of legal committees Company independent) person) 1. Lazurde Produce and Independent In personal capacity Nomination & Joint stock Company for Sales Jewelry Remuneration company Jewelry - Committee Board (NRC) Member 2. Zuhair Consultant Independent In personal capacity N/A Solidarity Fayez Partne architectural, company rship engineering Consultant. and information systems. 3. Jamjoom Pharmaceutic Non- executive In personal capacity Nomination & Closed Joint Pharma al industry Remuneration stock company Committee (NRC) 4. Makkah first Government Non- executive In personal capacity Nomination & Government healthcare Remuneration cluster Committee (NRC) 5. Salam Home Non- executive In personal capacity Limited holding medical care Liability company Company 6. Alkabeer Frozen food Non- executive representative of legal N/A Limited company person Liability Company 7. Modawa Retail of Partner In personal capacity N/A Limited medical medical Liability company devices Company

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Waleed Khalid Yassin Fatani Nationality Saudi Date of birth 04/11/1966 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the Qualifications Qualification 1. Bachelor's degree Accounting 1993 California State University, USA 2. 3. c) Experiences of the Nominated Member Period Experience Jun 2015 G. – 31 CEO, Saudi Fransi Capital Dec 2020 Jun 2013 G. – Jun Head: Group Treasury and Capital Stock Market Consultant and investment Abdul Latif Jamil Group, 2015 G. Saudi May 2011 G. – General Manager, Deutsche Bank AG May 2013 G. Jun 2004 G. – Apr Head: Group Treasury, Bank Saudi Fransi 2011 G. Jul 2003 G. – Jun Deputy Treasurer, Banque Saudi Fransi 2004 G. Jul 1994 G. – Mar Derivatives trader, Banque Saudi Fransi 1998 G.

2. 3. 4. 5.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Ahmed bin Hamad bin Mohamed Alsaid Nationality Saudi Date of birth 1/7/1366 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Master Business administration 29/1/1975 G. California university 2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience 1967 – Present Management of industrial and commercial companies and food industry companies and management of the construction, building and development sector Establishing and managing Herfy Food Services Company.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Khaled Ahmed Bin Hamad Bin Mohamed Alsaid Nationality Saudi Date of birth 6/6/1400 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Business administration 2002 G. Illinois State University 2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience 2002 - Present Herfy Food service company, management and food industries.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Ahmed Mohammed Abd Al Rahman Al-Faleh Nationality Saudi Date of birth 14/11/1381 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Civil Engineer 1986 G. University of Petroleum & Minerals. 2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience Jan 2017 - Present CEO, Representation company Technical, legal and financial advice - commercial arbitration Aug 2010 – Dec CEO, Tashelat Marketing Company 2017 Apr 2001 – Mar CEO, Al Mashrik Construction company 2010 Apr 1999 – Jun CEO, Olayan Food Service Company – Burger King 2001 Nov 1997 – Mar CEO, Tenaya International Company - Contracting 1999 Feb 1993 – Oct Vice CEO and Acting CEO of Riyadh International Company – MacDonald's 1997 Apr 1998 – Jan Vice President for Financial and Administrative Affairs, Saudi Company for Operation and 1993 Maintenance Jul 1987 – Mar Director of maintenance and operation projects at the Ministry of Health 1989 Feb 1986 – Jun Project Engineer – Ibn Al Bitar Company – one of Sabic Companies 1989 d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: No. Company Main Membership type Nature of the membership Membership Legal form name activity (executive, non- (in personal capacity, of of the executive, representative of legal committees company independent) person) 1. Al riyad Financial Independent In personal capacity Nomination & Joint Stock Bank Remuneration Company Committee (NRC) 2. Mosa Bin Real State Independent In personal capacity N/A Closed Joint AbdulAziz Stock Company Almosa and Sons Real Estate Group 3. 4.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Saleh Moqbel Abd Al Aziz Al Khalaf Nationality Saudi Date of birth 1/7/1390 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Accounting 1992 G. King Saud University 2. Saudi 1995 Saudi Organization for Organization for Certificate Public Certificate Public Accountants (Socpa) Accountants (Socpa) 3. CPA 1999 G. AICPA 4. 5. c) Experiences of the Nominated Member Period Experience Feb2016 - Present Khabeer Chartered Accountants – Partner & Founder ( Internal & External Audit) Dec 2008 – Feb CEO Internal Audit – National Water Company 2016 Oct 2001- Mar Policies and procedures / Internal audit – STC company 2008 Jun 1993 – Feb Saudi Industrial Development Fund 2001

2. Almutlaq Investments Independent In personal capacity Audit Closed Joint Holding Committee Stock Company Group Director 3. Almutlaq Real State Independent In personal capacity Audit limited liability Real state Committee company Investment Member only 4. Herfy Food Foods Independent In personal capacity Audit Joint Stock Services Committee Company Company Member only

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Hussein Ali Mohammed Al asmari Nationality Saudi Date of birth 10/12/1390 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Information Technology 1995 G. King Abdulaziz University 2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience 2018 - Present Governor Assistant for ICT at Public Pension Agency 2016 – 2018 General Manager, Channels Applications in STC company 2013 - 2015 Head of ICT Governance & Strategy – Maaden Company

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Abdullah Gaber Ali AlFifi Nationality Saudi Date of birth 1/7/1380 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Accounting 1985 G. King Abdulaziz University 2. Certificate 2000 G. Institute of Internal Auditors Internal Auditor (IIA) (CIA) 3. Certified Fraud 2001 G. Association of Certified Examiner (CFE) Fraud Examiners (ACFE)

4. Certification in 2010 G. Institute of Internal Auditors Risk Management (IIA) Assurance (CRMA) 5. c) Experiences of the Nominated Member Period Experience 1/4/2020 - Present Member of the Audit and Risks Committee - General Authority for Statistics 1/1/2019 - Present Member of the Nomination and Compensation Committee - First Health Group in the Eastern Area 1/1/2019 - Present Independent consultant in audit, governance and risks - Takamul Business Solutions 1/10/2018 – Independent consultant in audit, governance and risks - Thiqah Business Services Company 31/12/2018 1/1/2016 – Chairman of the Audit Committee - The Saudi Institute of Internal Auditors 31/12/2018 1/8/2015 – Adviser to the Excellency the Minister of Health in review and follow-up 31/7/2017 1/1/2003 – Saudi Aramco : 31/7/2015 - Joint Auditor General (1/5/2015 – 31/7/2015) - Director of Special Audits (1/1/2013 – 30/4/2015) - International Business Review Manager (1/1/2008 – 31/12/2012) - Internal Audit Manager - Production and Drilling Audit Department - Refining and Distribution Audit Department - Financial, Administrative and Business Services Audit Department (1/1/2003 – 31/12/2007) 9/6/1985 – Job progression in the fields of finance and internal auditing - Saudi Aramco - Saudi Refining and 31/12/2002 Marketing Company (SMARK) - General Corporation for Petroleum and Minerals (Petromin) d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: No. Company Main Membership type Nature of the membership Membership Legal form name activity (executive, non- (in personal capacity, of of the executive, representative of legal committees company independent) person) 1. General Statistics Executive In personal capacity Audit & Risk Government Authority for Statistics 2. First Health Health Non-Executive Representative of legal Nomination & Government Group in the person compensation, Eastern Area Committees 3. 4.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Ahmed Tarek Abd Al Rahman Mourad Nationality Saudi Date of birth 21/10/1961 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Professional Civil Engineer 5/10/2020 G. Saudi Council of Engineers accreditation as consultant 2. Master Business Management and financing 18/12/1988 G. San Francisco University, Administration USA 3. Bachelor of Civil engineering 9/2/1984 G. Rochester Polytechnic Science Institute 4. 5. c) Experiences of the Nominated Member Period Experience 2010 - Present Saudi United Fertilizers Company 2008 - 2010 Nesma Holding Company - Financial Investment Management 2006 - 2008 Alkhabeer Capital - Asset management, products development and research management 2000 - 2006 Shamil Bank of Bahrain - Corporate finance group 1989 - 2000 Mourad Consulting Engineering Center

3. Saudi United Agricultural Board Member In personal capacity N/A limited liability Fertilizers materials Executive company Company 4.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Khaled Naser Hamoud AlNosier Nationality Saudi Date of birth 18/7/1389 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Accounting 1992 G. King Saud University 2. Certified Public American Chartered Accountants 1997 G. American Institute of Accountants Fellowship Certified Public Accountants (CPA) (AICPA) 3. Saudi Fellowship of Saudi Accountants 2002 G. Saudi Organization for Organization for Certificate Public Certificate Public Accountants (Socpa) Accountants (Socpa) 4. Master of General 2002 G. King Saud University Business Administration (MBA) 5. Certificate Fellowship of Internal Auditors of 2005 G. Institute of Internal Auditors Internal Auditor America (IIA) (CIA) c) Experiences of the Nominated Member Period Experience 7/2020 - Present General Manager of the Internal Audit Department, Secretary and Audit Committee of SATORP Company 4/2019 – 4/2020 Director General of the Internal Audit and Risk Department and Secretary of the Audit Committee at the Royal Commission for Al-Ula 8/2017 – 3/2019 General Director of the Internal Audit and Risk Department and Secretary of the Audit Committee at the Saudi Arabian Industrial Investments Company (DSR) 3/2016 – 8/2017 General Manager of the Internal Audit Department at Mobily Telecom 1992 – 2016 Experience includes external audit and financial consulting with 28 years of experience in internal and external auditing, financial and risk management. Please see the resume for the attached details

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Abdul Aziz Mohamed Hamad Al Rugaib Nationality Saudi Date of birth 14/10/1982 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Petroleum Engineering 2005 G. University of Kansas, USA 2. Master Chemical Engineering 2009 G. Cornell University, USA 3. 4. 5. c) Experiences of the Nominated Member Period Experience 2011 - present General Manager of Imtiaz Al Arabia Company 2009 – 2011 Bain & Company, Consultant 2005 – 2009 Saudi Aramco, Petroleum Engineering

5. Sanaya Najd Investment Executive In personal capacity N/A Investments Company 6. Taste Fine dining Executive In personal capacity N/A limited liability creative restaurants company trading company 7. original Fine dining Executive In personal capacity N/A limited liability taste restaurants company 8. Eastern Investment Executive In personal capacity N/A limited liability Heights company Investment Company Form No. (1) Resume

a) Personal information of the Nominated Member Full name Khaled Sulaiman Mohammed Al jasser Nationality Saudi Date of birth 1/7/1382 H. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Bachelor's degree Business Administration 1994 G. King Saud university

2. 3. 4. 5. c) Experiences of the Nominated Member Period Experience 2019 – 2020 CEO, Saudi Real Estate Company 2016 – 2018 CEO, Arabian Centers Company 2009 -2016 CEO, Al Bilad Bank 1997 - 2009 Executive Vice President for Human Resources at Riyadh Bank

2. United Insurance Independent In personal capacity Board Member Joint Stock Cooperative Company Assurance

3. 4.

Form No. (1) Resume

a) Personal information of the Nominated Member Full name Mohamed Abdul Aziz Ali Al Naem Nationality Saudi Date of birth 7/3/1952 G. b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of obtaining The theissuer of the qualifications qualification 1. Diploma in Social Health Insurance 2002 G. International Labor Health Insurance Organization, Turin, Italy 2. German Obstetrics and Gynecology 1989 G. Chamber of doctors of North Fellowship Rhine Germany 3. Bachelor of Medicine and Surgery 1975 G. Cairo University Faculty of Medicine in Medicine Surgery 4. 5. c) Experiences of the Nominated Member Period Experience 16/6/2017 – 15/6/2020 Member of the Board of Directors of Al Sagr Cooperative Insurance Company 16/6/2017 – 15/6/2020 Nomination & Remuneration Committee member Al Sagr Cooperative Insurance Company 16/6/2017 – 15/6/2020 Audit Committee member Al Sagr Cooperative Insurance Company 3 /2016 - Present Preparing and implementing a number of projects, preparing a number of hospitals to work under Council of health insurance 3 /2016 - Present Health services management advisor - licensed by the Ministry of Commerce and Investment - independent - full-time 3/2006 – 3/2016 Director of Accreditation Department - General Secretariat - Cooperative Health Insurance Council - Riyadh 3/2003 – 3/2006 Director of Technical Affairs Department - General Secretariat - Cooperative Health Insurance Council - Riyadh 2003 One of the founders of the General Secretariat - Council of Cooperative Health Insurance 3/2003 – 2/2016 Membership of several internal and external committees - General Secretariat, Council of Cooperative Health Insurance 3/2003 – 2/2016 One of the founders of a supervisory authority on the business of insurance companies, the General Secretariat of the Cooperative Health Insurance Council, during which I worked for a period of 16 years as Director of the Technical Affairs Department and then as Director of the Accreditation Department in it, which gave me accumulated theoretical and practical experience and advanced and good mastery in the field of administrative work, In addition, I have been a member of the Board of Directors of Al Sagr Cooperative Insurance Company and the Nomination and Remuneration Committee and its Audit Committee for a period of 3 years. I also have good knowledge in the field of planning and management, I possess an appropriate degree of ability to effectively communicate and think strategically, and I possess an appropriate degree of leadership and initiative, and I have the appropriate ability to understand, analyze and evaluate problems and work to find appropriate solutions to them, and I enjoy independence and the absence of conflict of interest. 11/1999 – 2/2003 Assistant Director of Outpatient Clinics - Obstetrics and Gynecology Department - Armed Forces Hospital - Riyadh - Kingdom of Saudi Arabia 11/1992 – 3/2003 Obstetrics and Gynecology Consultant - Armed Forces Hospital - Riyadh - Kingdom of Saudi Arabia 3/1989 – 10/1992 Senior Specialist Physician Obstetrics and Gynecology - Armed Forces Hospital - Riyadh - Kingdom of Saudi Arabia 1/1980 – 3/1989 Resident Specialist Physician in Obstetrics and Gynecology - Armed Forces Hospital - Riyadh - Kingdom of Saudi Arabia Hospital Assistant Physician, Obstetrics and Gynecology - work, study and training for the purpose of applying for the PhD exam - Cologne - Germany

No. 12

Voting on the formation of the audit committee, defining its tasks, work controls, and remuneration for its members for the new session, starting from the session on 01-05-2021 till the end of session on 30-04-2024, the following below the Candidate names. (Resume Attached). 1. Mr. Isam Majid Abdullatif AlMuhaideb 2. Dr. Abdulraouf Sulaiman Banaja . 3. Mr. Saleh Mugbel Abdulaziz Alkhalaf . 4. Dr. Ahmed Abdullah Ali Almoneef . 5. Mr. Aly Assem Barkat .