City Cement Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	City Cement Company Announces the Results of the Ordinary General Assembly (First Meeting)
City and Location of the General Assembly's Meeting	The company's headquarters, Riyadh Trough modern technology
Date of the General Assembly's Meeting	2026-08-03 Corresponding to 1448-02-20
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	27.05%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Badr bin Omar AlAbdullatif Mr. Fahad bin Omar AlAbdullatif Mr. Saleh bin Ibrahim AlShabnan Mr. Majid bin Abdulrahman AlOsailan Mr. Muhammad bin Hikmat AlZaim Mr. Muhammad bin Suleiman AlRajhi Mr. Muhammad bin Hamdan AlSuraiyea
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Badr bin Omar AlAbdullatif (Chairman Executive Committee) Mr. Muhammad bin Hamdan AlSuraiyea (Chairman Audit Committee) Mr. Muhammad bin Suleiman AlRajhi (Chairman Remuneration and Nomination Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions)	Approval of the appointment of Mr. Abdulaziz bin Abdulatif Al-Dulaijan to the newly created seat on the Board of Directors, approval from among the nominees, effective August 3, 2026, to complete the current Board term ending on June 18, 2029. percentage of Approving votes (91.51% ) percentage of Abstaining votes (7.02% )