– Mr. Omar Abdel Rahman Al Jeraisy (Chairman of the Board of Directors)

– Eng. Ali Muhammad Saadi Shneimer (Vice Chairman of the Board of Directors)

– Mr. Samer Saeed Jundi (Member of the Board of Directors)

– Mr. Abdullah Anwar Muhammad Youssef (Member of the Board of Directors / Managing Director)

Absentees:

– Dr. Abdullah Nadeem Muhammad Elias (Member of the Board of Directors)

Mr. Ahmed Abdel Rahman Mohammed Jaber (Chairman of the Audit Committee)

Absentees:

Dr. Abdullah Nadeem Muhammad Ilyas (Chairman of the Nominations and Remuneration Committee).

2) The company’s auditor’s report for the fiscal year ending December 31, 2024, was approved after discussion.

3) The financial statements for the fiscal year ending December 31, 2024, were reviewed and discussed.

4) The appointment of KPMG as the company’s auditor, from among the candidates nominated by the Audit Committee, was approved. The auditors will review, audit, and audit the financial statements for the second, third, and annual quarters of the fiscal year ending 2025, and the first quarter of the fiscal year ending 2026, for a fee of six hundred and fifteen thousand Saudi riyals.

5) The Board of Directors’ recommendation to distribute cash dividends in the amount of (3,030,480 riyals) three million and thirty thousand four hundred and eighty Saudi riyals to shareholders for the fiscal year ending on (12/31/2024 AD) was approved, at a rate of (0.92 halalas) (ninety-two halalas) per share, representing (9.2%) of the nominal share value. The eligibility shall be for shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholders’ register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the due date. The disbursement of dividends will begin by transferring them to the accounts linked to the portfolios of eligible shareholders, starting from Sunday 01/04/1447 AH corresponding to 06/29/2025 AD, through the payment agent – the Securities Depository Center Company (Depository Center). Any shareholder, in the event of a deposit failure in his account, can contact the payment agent – the Securities Depository Center (Depository Center) or contact the company via email: IR@TAM.SA

6) Approval was given to the business and contracts concluded between the Company and Bupa Arabia, in which both the Vice Chairman of the Board of Directors, Eng. Ali Mohammed Saadi Shenemer, and Board Member Dr. Abdullah Nadeem Mohammed Elias have an indirect interest. This contract is a one-year health insurance contract for the Company’s employees, with a transaction value of SAR 2,439,380 during 2024. These transactions are conducted in the normal course of business, according to prevailing commercial terms, and without any preferential conditions.

7) Approval was given to the business and contracts concluded between the Company and Careem Information Technology Transportation Company, in which Board Member Dr. Abdullah Nadeem Mohammed Elias has an indirect interest. This contract is a one-year transportation service for the Company’s employees, with a transaction value of SAR 437,081 during 2024. These transactions are conducted in the normal course of business, according to prevailing commercial terms, and without any preferential conditions.

8) The Chairman of the Board of Directors, Mr. Omar Abdul Rahman Al-Jeraisy, was approved to participate in a business that competes with the Company’s business.

9) The Board of Directors was approved to be discharged from liability for the fiscal year ending December 31, 2024.

10) The non-executive Board of Directors was approved to pay remuneration totaling SAR 540,000 to all non-executive Board members for the fiscal year ending December 31, 2024.

11) The Board of Directors was authorized to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending December 31, 2025.

12) The Board of Directors was authorized to exercise the powers of the Ordinary General Assembly under the authorization stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law for a period of one year from the date of the General Assembly’s approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law for Listed Joint Stock Companies.