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Element List	Explanation
Introduction	Riyadh Cables Group Co. announces the results of the Extraordinary General Assembly meeting (FirstMeeting) for the year 2026 held at 6:45pm on Sunday 10-05-2026 through the means of modern technology.
City and Location of the General Assembly's Meeting	Through the means of modern technology.
Date of the General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	84.52
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. Khaled Abdulrahman ALqwez 2- Mohamed Hekmat Saadaldain Al Zaim 3- Ahmad Samer Hamdi Saadaldain Al Zaim 4- Fahad Mahmoud Zuhdi Malhas 5- Abdulwahab Abdulkareem Abdulrahman Albtairi 6- Raed Ibrahim Suleiman AlModaihim 7- Ziad Fouad Fahd Al Saleh
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Present at the Ordinary General Assembly meeting: 1- Fahad Mahmoud Zuhdi Malhas (Chair of the nomination and remuneration committee) 2- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Riyadh Cables Group Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)