• Riyadh, Kingdom of Saudi Arabia

Astra Industrial Group announces its Interim Financial Results for the Period Ending on 2022-03-31 ( Three Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue634,518,985594,545,8596.723599,288,3575.878
Gross Profit (Loss)273,877,052258,012,1846.148227,201,38020.543
Operational Profit (Loss)95,306,033117,207,073-18.685101,902,955-6.473
Net Profit (Loss) after Zakat and Tax74,690,22550,605,76847.59251,789,82544.217
Total Comprehensive Income74,723,66438,024,81996.51256,059,76633.292
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Total Share Holders Equity (after Deducting Minority Equity)1,526,364,6661,363,871,38211.914
Profit (Loss) per Share0.930.63
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year isNet profit increases in general due to:1. Increase in sales in the following sectors:a. Pharmaceuticalsb. Specialty chemical2. Decrease in other expenses in pharmaceuticals sector.3. Decrease in provision for impairment of financial assets in pharmaceuticals sector.While noting that there is increase in selling and distribution expenses and general and administrative expenses in pharmaceuticals sector.
The reason of the increase (decrease) in the net profit during the current quarter compared to the previous period of the current year isNet profit increases in general due to:1. Increase in sales and gross profit in the following sectors:a. Pharmaceuticalsb. Specialty chemical2. Decrease in other expenses in pharmaceuticals sector.While noting that there is increase in selling and distribution expenses in pharmaceuticals sector and increase in provision for impairment of financial assets in pharmaceuticals and specialty chemical sectors.
Statement of the type of external auditor’s reportUnmodified conclusion
Reclassification of Comparison ItemsCertain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information1. Net Shareholders’ Equity at the end of the period was SR1,579,544,902/- compared to SR1,421,009,316/- at the end of the similar period last year with an increase of 11%.2. With the completion of the sale of Al Anmaa subsequent to 31st March 2022, the financial results and statements of Al Tanmiya were accounted for in accordance with IFRS requirements. Please refer to Note 13 of the condensed consolidated interim financial statements for further details.
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Astra Industrial Group announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

ELEMENT LISTEXPLANATION
IntroductionThe Board of Directors of Astra Industrial Group is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly (First Meeting) which will be held on Thursday 21/04/2022 at 9:00PM via modern technology means using Tadawulaty System.
City and Location of the General Assembly’s MeetingBy means of modern technology – AIG Headquarter – Riyadh
URL for the Meeting Locationhttps://www.tadawulaty.com.sa
Date of the General Assembly’s Meeting2022-04-21 Corresponding to 1443-09-20
Time of the General Assembly’s Meeting21:00
Attendance EligibilityShareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly’s MeetingThe Meeting of the Extraordinary General Assembly shall be valid only in the presence of shareholders representing half of the company’s capital. In the event that this quorum is not available in the first meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid if attended by a number of shareholders representing at least a quarter of company’s capital.
General Assembly Meeting AgendaAttached
Proxy Form
E-VoteThe shareholders who are registered in Tadawulaty Services can remotely vote on the Items of the Extraordinary General Assembly starting from 10:00 AM on Monday 18/04/2022G and continue until the end of the Extraordinary General Assembly Meeting’s time, noting that registration and voting via Tadawulaty Services will be available and free of charge through the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and VotingEligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of CommunicationFor inquiries, please contact the Investors relations department on +966114752002 ext. 139, also you can direct your inquiries to the email of the investor relations department on: Khaled.albalawi@aig.sa
Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group Announces Calling Candidature for Board Members Elections

ELEMENT LISTEXPLANATION
IntroductionAstra Industrial Group announces the opening of the nomination for the membership of the Board of Directors of the company for the upcoming term starting from 22-04-2022 for a period of three years ending on 21-04-2025, in accordance with prevailing guidelines stipulated in the Companies Act issued by the Ministry of Commerce, the “Corporate Governance Regulations” issued by the Capital Market Authority, and the approved company policy for nominations (attached). The elections will take place during an upcoming General Assembly meeting, which will be announced later after securing the necessary approvals from the respective authorities.
Type of AssemblyNew Session
Assembly Start Date2022-04-22 Corresponding to 1443-09-21
Assembly End Date2025-04-21 Corresponding to 1446-10-23
Number of members9
Application Start Date2021-12-09 Corresponding to 1443-05-05
Application End Date2022-01-31 Corresponding to 1443-06-28
Applications Submission MethodThe candidate shall submit his nomination papers and documents to the attention of the Secretary of the Nomination and Remuneration Committee, through one of the following methods:1- By registered mail:Astra Industrial Group CompanyPO Box: 1560 Riyadh 11441 – Kingdom Saudi Arabia2- The national address (wasel):8128 Salah Al-Din Al-Ayyubi Road – King Abdul Aziz Unit No. 1 – Zip Code 12233 Additional Number 4322 Riyadh, Kingdom of Saudi Arabia3- Hand it over at the company’s head office during the company’s official working hours from 8:30 am to 5:30 pm.4- send by e-mail to (Khaled.albalawi@aig.sa).For more details, you may communicate through:Khaled.albalawi@aig.sa
Application RequirementsThe candidate must fulfill all the conditions of nomination for the Board of Directors membership in accordance with the relevant laws and regulations, and the charter of the Standards and Procedures for the Membership of the Board of Directors approved by the General Assembly of the company (attached) which includes the following:1. Each shareholder shall have the right to nominate himself/ herself or other person(s) for membership to the Board of directors, to the extent of his shareholding in the capital.2. Submitting application form signed by the applicant (attached) along with Id/passport copy for individuals and CR for companies.3. The candidate’s resume, explaining his bio data, qualifications, and experience.4. Submit a signed copy of form No. (3) issued by the Capital Markets Authority for Board membership candidacy in the Board of Directors of a joint stock company listed on the Saudi Stock Exchange (Tadawul) after filling it out (Attached).5. Submit a signed copy of form No. (1) Curriculum vitae after filling it out in both Arabic and English (Attached).6. The candidate who has previously served as a member of the board of directors of one of other joint-stock companies must submit a statement showing the number and date of the boards of directors of the companies to which he is currently or formerly a member.7. The nominee shall not be a member of the Boards of Directors of more than five listed joint stock companies at the same time.8. A person who desires to nominate himself/herself for the membership of the Board shall disclose to the Board or the General Assembly any cases of conflicts of interest, including:a. Having direct or indirect interest in the contracts and businesses entered into for the benefit of the Company in which he/she desires to be nominated to the Board.b. Engaging in business that may compete with the Company or any of its activities.9) If the candidate has filled before membership of the board of directors of the company, he shall enclose with the nomination notice a statement from the company management about the last session in which he was a board member, including the following information:a) The number of board of directors’ meetings held during each of the session years, and the number of the meetings which he attended in person and the percentage of attending all of the meetings.b) Names of the permanent committees in which the member participated and number of meetings that each committee held during each of the session years, and the number of meetings he attended personally, and ratio of his attendance in all meetings.c) Summary of the financial results achieved by the company during each of the session years.The Nomination and Remunerations Committee will review the nomination requests submitted to it. Noting that incomplete applications will not be considered and voting in the General Assembly shall be confined to the Board nominees who nominate himself/herself in accordance with the Policies, Standards and procedures for Board Membership, and the provisions contained in this announcement.
Candidate Conditions
POLICY, STANDARDS AND PROCEDURES FOR MEMBERSHIP IN THE BOARD OF DIRECTORS
Attached Documents Form No. 1 Resume
Form No.2 For the new term from 22/04/2022 to 21/04/2025
Form No.3

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group announces its Interim Financial Results for the Period Ending on 2021-03-31 ( Three Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER% CHANGE
Sales/Revenue599,285,124509,509,67217.619663,020,883-9.612
Gross Profit (Loss)249,390,235207,166,40420.381250,319,375-0.371
Operational Profit (Loss)107,426,44663,047,48170.38976,562,98740.311
Net Profit (Loss) after Zakat and Tax50,605,76834,093,60348.43137,923,09533.443
Total Comprehensive Income38,024,81923,640,77760.84447,116,591-19.296
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE
Total Share Holders Equity (after Deducting Minority Equity)1,363,871,3821,238,922,18610.085
Profit (Loss) per Share0.630.43
All figures are in (Actual) Saudi Arabia, Riyals
ELEMENT LISTEXPLANATION
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year isNet profit increases in general due to:1. Increase in sales in the following sectors:a. Specialty chemical sectorb. Power and steel sector2. Decrease in Selling and Distribution expenses in the following sectors:a. Pharmaceuticals sectorb. Power and steel sectorWhile noting that there is increase in other expenses and provision for impairment of financial assets expense.
The reason of the increase (decrease) in the net profit during the current quarter compared to the previous period of the current year isNet profit increases in general due to:1. Decrease in Selling and Distribution expenses in Pharmaceuticals sector2. Decrease in provision for impairment for financial assets expense in the following sectors:a. Pharmaceuticals sectorb. Power and steel sector3. Decrease in Zakat and Income tax expenses in Pharmaceuticals sectorWhile noting that there is increase in other expenses.
Statement of the type of external auditor’s reportUnmodified conclusion
Reclassification of Comparison ItemsNo comparative figures for the previous period have been reclassified
Additional Information1. Net Shareholders’ Equity at the end of the period was SR1,421,009,316 /- compared to SR1,223,695,759/- at the end of the similar period last year with an increase of 16%.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group announces to Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) through modern technology means

The Board of Directors of Astra Industrial Group is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly (First Meeting) which will be held on Sunday 11/04/2021 at 6:30PM via modern technology means using Tadawulaty System, in order to protect the shareholders health and prevent the spread of the Coronavirus (COVID-19), as per preventive and precautionary efforts and measures by the relevant health authorities and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

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Astra Industrial Group announces its Annual Financial Results for the Period Ending on 2020-12-31

Net profit increases in general due to:
1. Increase in sales and gross profit in the following sectors:

      a. Pharmaceuticals
      b. Specialty chemicals

While noting that this increase was offset partially by impairment of financial assets.

2. Lower other expenses since in last year there was: Non-recurring negative impact as a result of the settlement of a subsidiary in Sudan in the pharmaceuticals sector the loan to its parent company in KSA realizing currency losses in the income statement which was partially offset by Non-recurring positive impact in the previous year in other income from fair values remeasurement of the company’s investment and loans to Tanmiya for steel company in accordance with IFRS

3. Decrease in financial charges in the following sectors:

      a. Pharmaceuticals
      b. Specialty chemicals
      c. Power and Steel

4. Change in accounting for the losses in joint venture due to the consolidation of its financial statements

While noting that there was increase in Zakat expense

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