Mobile Telecommunications Company Saudi Arabia (Zain) announces that further to its previous announcement on 21/04/2019 in regards to the results of shareholder Ordinary General Assembly Meeting (First Meeting).

The following members of the Board of Directors attended the meeting:

1- HH Nayef bin Sultan bin Mohammed bin Saud Al–Kabeer (Chairman)

2- Raied bin Ali Al Saif (Chairman of Audit Committee)

3- Saud bin Abdullah al-Bawardi

4- Hisham bin Mohammed Mahmoud Attar

The following members of the Board of Directors not attended the meeting:

1- Bader Nasser Al-Kharafi

2- Scott Gegenheimer (Chairman of Nomination and Remuneration Committee)

3- Ossama Matta

4- Martial Caratti

5- Abdulaziz bin Yaqoub AlNafisi