In reference to the Ordinary Shareholders General Meeting of Enma Al Rawabi Company which was held on Sunday 06/11/1443H, corresponding to 05/06/2022G, at 18:30, in which the Company's Board of Directors was elected for a new term commencing on 05/06/2022G, ending on 08/05/2025G, the new Board of Directors decided in its first meeting on 08/06/2022G,