Al Mashora & Al Rayah Shariah Consulting Company held its extraordinary general meeting for the fiscal year ending on December 31, 2023, on 14/10/2024, and agreed to amend Article (14) of its Articles of Association as follows:

Text of the article before amendment

The company shall be managed by a board of directors consisting of (5) members (five members), from whom the entity or entities that may appoint representatives on the board of directors shall be appointed in proportion to their ownership of the company's capital, and the general assembly shall elect the remaining members by secret ballot.

Text of the article after amendment

The company shall be managed by a board of directors consisting of (3) members (three members), from whom the entity or entities that may appoint representatives on the board of directors shall be appointed in proportion to their ownership of the company's capital, and the general assembly shall elect the remaining members by secret ballot.