1. Mr. Ali bin Hamad Al-Sagri, Chairman of the Board

2. Mr. Hamad bin Ali Al-Sagri, Vice Chairman of the Board

3. Dr. Mohammed bin Faraj Al-Kinani

4. Mr. Tareq bin Khalid Al-Angari

5. Ms. Hessah bint Hamad Al-Sagri

6. Mr. Hisham bin Hussein Al-Khaldi

7. Mr. Mishal bin Ibrahim Al-Mishari

2. Dr. Mohammed bin Faraj Al-Kinani (Chairman of the Audit Committee)

3. Mr. Mishal bin Ibrahim Al-Mishari (Chairman of the Nomination & Remuneration Committee)

2. The Financial Statements for the fiscal year ending on 31st December 2023 was reviewed and discussed.

3. Approval of the Auditor’s Report on the Company’s accounts for the fiscal year ending on 31st December 2023, after discussing it.

4. Approval of releasing the Board of Directors members from liability for the fiscal year ending on 31st December 2023.

5. Approval of paying an amount of SAR 2,726,000 as remunerations to the Board Members for the fiscal year ending on 31st December 2023.

6. Approval of appointing Ernst & Young to be the auditor for the company from among the candidates based on the Audit Committee’s recommendation. The appointed auditor shall examine, review and audit the second and third quarters and annual Financial Statements of the fiscal year 2024, and the first quarter of the fiscal year 2025, and the determination of the Auditor fees of an amount of (SAR 760,000 only) excluding Value Added Tax.

7. Approval of delegating the Board of Directors to distribute interim dividends on a biannually or quarterly basis for the fiscal year 2024.

8. Approval of delegating to the Board of Directors the authorization powers of the General Assembly stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the implementation rules of Companies Law for listed Joint Stock Companies.

9. Approval of the amendment of Article (Article No.3) of the Company’s bylaws relating to (Company’s Activities).

10. Approval to amend the company’s bylaws, to be in compliance with the new companies’ Law, and rearranging the articles of the bylaws and their numbering, be in compliance with the proposed amendments.

11. Approval of transferring the entire statutory reserve of the company in the amount of SAR 135,596,952 as in the Interim Condensed Consolidated financial statements for the three months period ending on 31/03/2024 to the retained earnings account.

12. Approval of the Board’s recommendation to distribute cash dividends amounting to SAR 50,811,860.17 to the shareholders for the first quarter of the fiscal year ending on December 31, 2024, at SAR 0.97 per share, representing 9.7% of the nominal value of the share. The entitlement is for shareholders holding the shares by the end of the trading day on the Assembly date and who are registered in the Company's Shareholders Registry held with the Security Depository Center Company (Edaa) at the end of the second trading day following the entitlement date. The distribution date will start on June 25, 2024. To ensure the timely deposit of dividends into investment accounts, the company would like to remind all valued shareholders to ensure that their information is updated with the custodians. For inquiries, please contact Investor Relations at:

at: investor.relations@leejam.com.sa

Phone number: +966564149752

13. Approval of amending the Nomination and Remuneration Committee Regulations.

14. Approval of amending Remuneration Policy for Board of Directors, Sub-Committees and Senior Executives.

15. Approval of amending Audit Committee Regulations.

16. Approval of amending Social Responsibility Policy.

17. Approval of amending Competing Business Standards Policy.

18. Approval of Criteria and Procedures Policy for Nomination to the Board of Directors.

19. Approval of the Employee Share Scheme and delegating the Board to set out conditions of such scheme, including allocation price for each share offered to the employees if it was in exchange for fees.

20. Approval of the purchase of a number of the company’s shares with a maximum of 200,000 shares, and to allocate them Long-term employee incentive program, where the purchase of those shares to be financed through the Company’s own resources. Further, to authorize the Board of Directors to complete the purchase within a period of (12) months from the date of the Extraordinary General Assembly approval, the purchased shares will be kept no longer than (7) years from the date of Extraordinary General Assembly approval and once the period lapses, the company will follow the rules and procedures stipulated in the relevant laws and regulations.

For inquiries, please contact Investor Relations at:

at: investor.relations@leejam.com.sa

Phone number: +966564149752