1. The Assembly's agenda was voted and has been approved items 1 to 5.

2. The Board's proposal on the distribution of profits for the year 2012 was approved at SAR 540 million representing 60% of the par value of the shares (SAR 6 per share), broken down as follows:

• SAR 225 million representing 25% of the par value of the shares (SAR 2.50 per share) was distributed for the first half of 2012.

• SAR 315 million representing 35% of the par value of the shares (SAR 3.50 per share), would be eligible to shareholders registered at the end of trading day on the General Assembly meeting, which was held on Wednesday, 01/05/1434H corresponding to 13/03/2013G and approved dividends for the second half of the year 2012 and shall be distributed by direct transfer to respective bank account for eligible shareholders starting on 18/04/1434H corresponding to 30/03/2013G.

3. The external auditor, _____________________________ was selected and approved to audit and review the financial statements of the company for the fiscal year 2013 and the first quarter of 2014, as well as to review the interim financial reports.

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