| Introduction | Saudi Lime Industries Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Sunday 14/12/1444, corresponding to 02/07/2023 at 6:30 pm. |
| City and Location of the General Assembly’s Meeting | By means of modern technology in the company’s head office in Riyadh city. |
| Date of the General Assembly’s Meeting | 14/12/1444 Corresponding to 02/07/2023. |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 42.86% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The following Board Members have attended the meeting: Mr. Abdulaziz Majid Al-Kassabi (Chairman).Mr. Abdulaziz Tariq Al-Bassam.Mr. Saud Khaled Al Maghames. The following members were absent from the meeting: Mr. Hamad Mohammed Al-Saad (Deputy Chairman)Mr. Adel Subih Al-Subih.Mr. Bader Saleh Al-Essa.Mr. Abdul Majeed Hamad Al Jomaih. |
| 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 committee chairs were present: Mr. Abdulaziz Al-Bassam – Chairman of Nominations and Compensation Committee -Member of Audit Committee. |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Approve the appointment of the following Board Members, from among the nominated candidates for the coming cycle, which starts on 21/07/2023, for three years, and expires on 20/07/2026. The appointed Board Members are: Mr. Abdulaziz Majed Alkassabi.Mr. Abdulaziz Tariq Albassam.Dr. Adel Subih Al-Subih.Mr. Hamad Mohammed Abdullah Al-Saad.Mr. Saud Aljomaih.Mr. Bader Saleh Al-Essa.Mr. Fahad Musaid Al-Rasheedi. |
