The Board of Directors of Zahrat Al Waha for Trading Company was held on Wednesday 24/02/2021 and Approve The following

1.Approve the Financial Statement and The Complementary Notes for Year ended 31/12/2020 and recommend Submitting to the general assembly for approval.

2.Approve the Board of Directors report for Year ended 31/12/2020 and recommend Submitting to the general assembly for approval.

3.Approve the Auditor’s report for Year ended 31/12/2020 and recommend Submitting to the general assembly for approval.

4.Approve The recommendation of Audit Committee about assignment of the auditor for the company from the nominations to review and audit the financial statements for second and third Quarter of year 2021 and first Quarter of year 2021 and recommend Submitting to the general assembly for approval.

5.Approve The recommendation of nomination and rewards committee about pay awards for independent members of board of directors and recommend Submitting to the general assembly for approval.