The Board of Directors of the Arab Mining Company held its fourth meeting for the year 2024 on 12/12/2024 at the headquarters of the Arab Basalt Fiber Company in the Emirate of Fujairah in the United Arab Emirates, headed by His Excellency Eng. Mohammed Ahmed bin Abdul Aziz Al Shehhi / Chairman of the Board of Directors and in the presence of the members of the Board of Directors, the General Manager and the Director of the Investment Department, where the topics on the agenda were discussed during the meeting.

The Board of Directors of Arab Mining Company held its third meeting for the year 2024 on 26/09/2024 in the city of Amman, headed by His Excellency Eng. Mohammad Ahmed bin Abdulaziz Al-Shehhi / Chairman of the Board of Directors, and in the presence of the members of the Board of Directors and the General Manager, during which the topics listed were discussed on the agenda.

The Board of Directors of Arab Mining Company held its first meeting for the year 2024 on 5/7/2024 in the city of Amman, headed by His Excellency Eng. Mohammad Ahmed bin Abdulaziz Al-Shehhi / Chairman of the Board of Directors, and in the presence of the members of the Board of Directors and the General Manager, during which the topics listed were discussed on the agenda.

The General Assembly of Arab Mining Company held its forty-ninth meeting, chaired by His Excellency the Chairman of the Board of Directors/Engineer Mohammed Ahmed bin Abdulaziz Al Shehhi, on Thursday, 06/27/2024, through the means of video communication technology specialized in remote meetings (ZOOM), in the presence of ten shareholders from Out of fifteen shareholders, representing 97.3% of the company's authorized and paid-up capital.

His Excellency the Chairman of Board of Directors, Eng. Mohammed Ahmed bin Abdulaziz Al-Shehhi, welcomed at Arab Mining Company on 05/22/2024, his Excellency Mr. Bandar Ibrahim Al-Khorayef, Minister of Industry and Mineral Resources in the Kingdom of Saudi Arabia, and his Excellency Eng. Khaled bin Saleh Al-Mudaifer, Vice Minister for Mining Affairs, Ministry of Industry and Mineral Resources and in the presence of the Deputy Minister for Joint Services and a member of the Board of Directors of Arab Mining Company, Mr. Alaa Al-Fadda, and the General Manager of Arab Mining Company, Mr.

The Board of Directors of Arab Mining Company held its first meeting for the year 2024 on 26/04/2024 in the city of Amman, headed by His Excellency Eng. Mohammad Ahmed bin Abdulaziz Al-Shehhi / Chairman of the Board of Directors, and in the presence of the members of the Board of Directors and the General Manager, during which the topics listed were discussed on the agenda.

The Board of Directors of Arab Mining Company held its fourth meeting for the year 2023 on 22/12/2023 in the city of Amman, headed by His Excellency Eng. Mohammad Ahmed bin Abdulaziz Al-Shehhi / Chairman of the Board of Directors, and in the presence of the members of the Board of Directors and the General Manager and the investment Director. During the meeting, the topics on the agenda were discussed.

The Board of Directors of Arab Mining Company held its second meeting for the year 2023 on 23/06/2023 in the city of Amman, headed by His Excellency Eng. Mohammad Ahmed bin Abdulaziz Al-Shehhi / Chairman of the Board of Directors, and in the presence of the members of the Board of Directors and the General Manager and the investment Director.