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Element List	Explanation
Introduction	Northern Region Cement Co. announces the results of the Ordinary General Assembly meeting (the second meeting)
City and Location of the General Assembly's Meeting	By using modern technology from the company's headquarters in Turaif.
Date of the General Assembly's Meeting	2026-03-04 Corresponding to 1447-09-15
Time of the General Assembly’s Meeting	22:00
Percentage of Attending Shareholders	21.41
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: 1. Mr. Suliman Saleem Al Harbi. 2. Dr. Faisal Hamad Abdullah Al Sugair. 3. Eng. Saud Saad Saud Al Arifi. 4. Eng. Mohammed Faiz Al dosari. 5. Dr.Eng Obaid Saad Alsubaie 6. Eng. Ahmed Abdurhman Al Ubaid.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Dr. Faisal Hamad Abdullah Al Sugair. (Chairman of the Audit Committee) Eng. Ahmed Abdurhman Al Ubaid. (Chairman of the Nominations and Awards Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the election of a Board member for the vacant seat from among the nominees for the current term, which commenced on 16 March 2026 for a four-year period ending on 15 March 2030 and their names are as follows: 1. Dr. Obaid Saad Obaid Alsubaie 2. Mr. Ahmed Abdullah Ahmed Balamash 3. Eng. Saud Saad Saud Alarife. 4. Mr. Suliman Saleem Saleem Alharbi. 5. Eng. Ahmed Abdurhman Saleh Alubaid. 6. Eng. Mohammed Faiz Alderjem Aldosari.

Northern Region Cement Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)