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The Saudi Ground services company announces the signs of a contract with Bupa Arabia for Cooperative Insurance Company to provide medical insurance for the company employees and their families (related party)

The Saudi Ground services company announces that on 30 DhulQedah 1443 corresponded to 29 June 2022 the company signs a contract with Bupa Arabia for Cooperative Insurance Company to provide medical insurance for the company employees and their families (related party). The contract value is around 100 million Riyals excluding the VAT. Saudi Ground Services Company confirms that the contract is in the ordinary course of business and has no preferential treatment.

Saudi Ground Services Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)

Saudi Ground Services Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting (First Meeting) which was conducted on Wednesday 22-06-2022 corresponding to 23-11-1443 at 08:30pm

Board Members attended the meeting as follow:

1. Eng. Khalid Q. Al Buainain – Chairman

2. Dr. Omar A. Jefri – Vice Chairman

3. Mr. Nader M. Ashour– Board Member

4. Mrs. Ghada A. AL Jarbou– Board Member

5. Mr. Con Korfiatis – Board Member

6. Mr. Per Utnegaard – Board Member

Board Members excused for attending the meeting as follow:

1. Eng. Fahd H. Cynndy – Board Member

2. Mr. Said A. AL Hadrami – Board Member

3. Mr. Mansour A. Al Bosaily – Board Member

Results of voting on the Agenda of General Assembly Meeting (First Meeting)

Saudi Ground Services Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by using modern technology

The Board of Directors of Saudi Ground Services Company are pleased to invite its shareholders to participate and vote on the Ordinary General Assembly Meeting (First Meeting) on 22-06-2022G at 8:30 pm corresponding to 23-11-1443H, in Jeddah City, by using modern technology.

City and Location of the General Assembly’s Meeting: In Jeddah by using modern technology

URL for the Meeting Location: https://www.tadawulaty.com.sa

Date of the General Assembly’s Meeting: 2022-06-22 Corresponding to 1443-11-23

Time of the General Assembly’s Meeting: 20:30

Attendance Eligibility: The shareholders registered in the company’s shareholders record at Edaa Center at the end of the trading session preceding the assembly meeting according to the rules and regulations.

Quorum for Convening the General Assembly’s Meeting: The legal quorum for General Assembly meeting (First Meeting) will not be valid unless the presence of shareholders representing at least a 50% of the company’s capital attend.

Proxy Form

E-Vote: The right to record attendees for the meeting ends in the beginning of the Assembly’s meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends. Accordingly, the donated shareholders will be able to vote electronically on the agenda items from 10:00 AM on Saturday 18-06-2022G, corresponding to 19-11-1443H as of the end of the meeting on Wednesday ,22-06-2022G.Therefore the Company invite its shareholders to use electronic voting remotely through the website of the “Tadawulaty” http://tadawulaty.com.sa as registration in the “Tadawulaty” and voting will be available free of charge to all shareholders.

Eligibility for Attendance Registration and Voting: The right to record attendees for the meeting ends in the beginning of the Assembly’s meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends.

Agenda of Ordinary General Assembly Meeting (First Meeting)