Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

ELEMENT LIST	EXPLANATION
Introduction	Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
City and Location of the General Assembly's Meeting	The company's headquarters, Olaya District, Olaya Main Street, Riyadh, “by means of modern technology”
Date of the General Assembly's Meeting	2021-05-26 Corresponding to 1442-10-14
Time of the General Assembly's Meeting	20:00
Percentage of Attending Shareholders	49.72%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Following Board members attend the meeting : Mr. Mohammed bin Abdurrahman Al Agil (Chairman of the Board of Directors). Mr. Abdul Karim bin Abdurrahman Al Agil (Vice Chairman of the Board of Directors). Mr. Abdullah bin Abdurrahman Al Agil. Mr. Nasser bin Abdurrahman Al Agil. Mr. Nasser bin Abdul-Aziz Al Ageel. Mr. Fahd bin Abdullah Al Kassim. Mr. Badr bin Hamid Al-Aujan. The following Board members apologize from attend the meeting: Mr. Basil bin Mohammed bin Jabr.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Fahd bin Abdullah Al Kassim (Chairman of the Remuneration and Nominations Committee, and Chairman of the Governance Committee, on behalf of Mr. Abdul Salam bin Abdurrahman Al Agil (Chairman of the Audit Committee))
Voting Results on the Items of the General Assembly's Meeting Agenda's	The results of the voting on the assembly's agenda were as follows (attached).
Attached Documents