Fitaihi Announces the Results of the General Assembly Meeting

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ELEMENT LISTEXPLANATION
IntroductionFitaihi Holding Group is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly’s MeetingThe GA Meeting was held remotely from the Company’s Headquarters in Jeddah through means of modern technology.
Date of the General Assembly’s Meeting2022-03-15 Corresponding to 1443-08-12
Time of the General Assembly’s Meeting18:30
Percentage of Attending Shareholders37.48105%
Names of the Board of Directors’ Present at the General Assembly’s Meeting and Names of the AbsenteesThe meeting was attended by the following directors of the board:
1)- Dr. Ibrahim Al-Madhoun – Vice-Chairman – Head of Meeting
2)- Shk. Ahmed H. Fitaihi – Chairman
3)- Dr. Adnan Soufi
4)- Dr. Suhail Qadi
5)- Eng. Abdulmalik A. Fathaddin
6)- Mr. Omar Riyadh Al-Humaidan
7)- Mrs. Bayan Adel M. Fakieh

The meeting was attended by the CEO, Mr. Yasser Yehia, and the external Member of the Audit Committee, Mr. Uthman Riyadh Al-Humaidan.
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their BehalfThe meeting was attended by the following chairmen of the board committees:

1)- Shk. Ahmed H. Fitaihi – Chairman of Investment Committee
2)- Dr. Ibrahim Al-Madhoun – Chairman of Risk Management Committee
3)- Dr. Adnan Soufi – Chairman of Audit Committee
4)- Dr. Suhail Qadi – Chairman of Nomination and Remuneration Committee
Voting Results on the Items of the General Assembly’s Meeting Agenda’s1- Approval on the election of the Board Members from among the candidates for the next term, starting on 22/04/2022, for three years, ending on 21/04/2025. The elected directors are the following:

1)- SHK. Ahmed Hassan Ahmed Fitaihi
2)- Mr. Omar Riyad Mohammed Alhumaidan
3)- Dr. Ibrahim Hassan Mohammed Al-Madhoun
4)- Dr. Ibrahim Mohammed Omar Badawood
5)- Mrs. Bayan Adel Mohammed Fakieh
6)- Dr. Suhail Hassan Abdulmalik Qadi
7)- Dr. Adnan Abdulfattah Mohammed Soufi