ADES Holding Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of ADES Holding Company is pleased to announce the results of the Ordinary General Assembly held on Sunday 28/06/2026G corresponding to 13/01/1448H after the quorum for the validity of the meeting was completed.
City and Location of the General Assembly's Meeting	Through modern technology means (via Tadawulaty System platform) at the Company’s premises located at Prince Turki Road, Al Kurnaish District, Al Khobar, Kingdom of Saudi Arabia
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	76.58%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board Members: 1. Dr. Mohamed Farouk Abdelkhalek 2. Mr. Hatem Soliman 3. Abdulrahman Khalid Al Zamil 4. Mr. Haitham AlFayez 5. Mr. Mohamed Walid Cherif 6. Dr. Kamel Ben-Naceur The following Board Members were unable to attend the meeting: 1. Mr. Ayman Abbas 2. Mr. Muteb Alshathri 3. Mr. Fadi Al Said
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following committee chairpersons attended the meeting: 1. Mr. Mohamed Walid Cherif (Chairman of the Audit Committee & the Nomination and Remuneration Committee) 2. Dr. Mohamed Farouk Abdelkhalek (Chairman of the Investment Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of ADES Holding Company would like to thank all the respected shareholders for their participation and attendance of the Ordinary General Assembly Meeting (First Meeting). For any inquiries, please directly contact the Legal Department through: Tel: 00 966 538663210 Email: legal@adesgroup.com Website: www.adesgroup.com
Attached Documents	Attached Documents