Zamil Industrial Investment Company Announces the Results of the Ordinary General Meeting (First Meeting)

ELEMENT LIST	EXPLANATION
Introduction	Zamil Industrial Investment Company is pleased to announce the results of the Ordinary General Meeting that convened on Thursday, 24 February 2022 at 18:30 p.m. after securing the required quorum.
City and Location of the General Assembly’s Meeting	The OGM was held virtually using video conferencing means.
Date of the General Assembly’s Meeting	24 February 2022
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	46.39%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1- Mr. Khalid Abdullah Hamad Al-Zamil (Chairman of the Board) 2- Mr. Abdallah Saleh Juma’h Al-Dosari (Vice Chairman of the Board) 3- Mr. Ahmed Abdullah Hamad Al-Zamil 4- Mr. Adib Abdullah Hamad Al-Zamil 5- Mr. Mohammed Ahmed Mahmoud Al-Ghaith 6- Mr. Mohammad Sulaiman Mohammad Al-Harbi 7- Mr. Khalid Mohammed Saleh Al-Fuhaid 8- Mr. Abdulla Mohammed Abdulla Al-Zamil
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 Chairmen attended the meeting: 1. Mr. Abdallah Saleh Juma’h Al-Dosari (Remuneration and Nomination Committee Chairman) 2. Mr. Mohammad Sulaiman Mohammad Al-Harbi (Audit Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve the appointment of Ernst & Young as the external auditors, as per the recommendation of the Audit Committee, to review and audit the company’s quarterly and annual accounts for the second quarter, third quarter, and annual statements for the year 2022 and the first quarter of 2023 and agree to their service fee.