The General Assembly of Anaam Agrees to Elect BOD Members

Anaam International Holding Group Company announced on Tuesday the results of the Ordinary General Assembly meeting (the second meeting) due to non-achieving the legal quorum in the first meeting, where the second meeting was held an hour after the first meeting. The percentage of attending shareholders is 6.33%.

1. Approval of the election of members of the Board of Directors (BOD) from among the candidates for the next term, which begins on November 28, 2021 and for a period of three years ending on November 27, 2024, and the elected members are:

• Hassan Saad Frhaan Al Yamani (Executive Member)
• Mohammed Abdul Rahman Saleh Attar (independent member)
• Khalid bin Waheeb Mohammed Mglad (independent member)
• Raied Mohammed Abdullah Katy (Non-Executive Member)
• Walid Jamil Muhammed Ali Kattan (Non-Executive Member)

2. Approval of the formation of the Audit Committee and defining its tasks, controls of work and remuneration of its members, for the new session starting from 28.11.2021 until the end of the session on 27.11.2024, noting that the members are:

• Ahmed Tariq Abdul Rahman Murad (independent member – from outside the Board)
• Raied Mohammed Abdullah Katy (Non-Executive Member)
• Khalid bin Waheeb Mohammed Mglad (independent member)