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Element List	Explanation
Introduction	The Board of Directors of SAL Saudi Logistics Services Company is pleased to announce the results of the Ordinary General Assembly’s Meeting (first meeting).
City and Location of the General Assembly's Meeting	Jeddah - through means of modern technology
Date of the General Assembly's Meeting	2026-03-30 Corresponding to 1447-10-11
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	%73.86
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 of directors’ members: 1. Mr. Fawaz Mohammed Al Fawwaz (Chairman) 2. Mr. Mohammad Abdullah Abunayyan (Vice Chairman) 3. Mr. Rasheed Abdulrahman Al Rasheed 4. Mr. Fahad Abdullah Moussa 5. Dr. Ibraheem Adel Sheerah 6. Mr. Wajdy Mohammed Ghabban 7. Mr. Rayan Mustafa Qutub 8. Mr. Olivier Philippe Auguste Bijaoui The following board of directors were unable to attend: 1- Mr. Ahmed Abdulaziz Al Wassiah
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Mohammad Abdullah Abunayyan (Executive Committee Chairman) 2. Zaid Abdulrahman AlGwaiz (Audit Committee Chairman) 3. Rayan Mustafa Qutub (Nomination and Remuneration Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approved the election of the Board members from among the candidates for the next term, commencing from 30 March 2026, for a period of Four years, ending on 29 March 2030, as follows: • Mr. Fahad Abdullah Moussa • Dr. Ibraheem Adel Sheerah • Mr. Fawaz Mohammed Al Fawwaz • Mr. Ahmed Abdulaziz Al Wassiah • Mr. Wajdy Mohammed Al-Ghabban • Mr. Rasheed Abdulrahman Al Rasheed • Mr. Zaid Abdulrahman AlGwaiz • Mr. Hisham Abdulrahman Al-Khereiji • Mr. Mohammad Abdullah Abunayyan 2. Approved on authorizing the Board of Directors for its new session starting on 30-03-2026 to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026.
Additional Information	For further inquiries, please contact the Investor Relations Department via email at: Investor.Relations@sal.sa

SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)