Tamdeen Entertainment Company held its Extraordinary General Meeting (EGM) on Thursday, 24 March 2022 at the company’s headquarters, and passed a resolution to amend Article (14) of the company’s Articles of Association as follows: The company is managed by a board of directors consisting of (3) Members elected by the Annual General Meeting (AGM) through secret ballot. Shareholders, individuals, or legal entities may cast their votes to elect board members pro rata to the number of shares they own. Shareholders who are represented on the Board of Directors may not participate with the other shareholders in the election of the remaining members of board members except within the remaining available limits for the appointment of their representatives. A group of shareholders may jointly agree to appoint one or more board members by adding their collective number of shares. These representatives shall have the same rights and responsibilities as elected members. The shareholder shall be responsible for the actions of his representatives towards the company, its creditors, and its shareholders