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Element List	Explanation
Introduction	Derayah Financial Co. is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (First meeting).
City and Location of the General Assembly's Meeting	Derayah HQ, Riyadh - via modern technology means (Remotely).
Date of the General Assembly's Meeting	2025-06-23 Corresponding to 1446-12-27
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	58.70 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	• Mr. Taha Abdullah Al-Quwaiz • Mr. Ibrahim Abdulaziz Al-Jammaz • Mr. Hashem Othman Al-Hekail • Mr. Zaki Abdulaziz Al-Shuwaier • Mr. Khaled Mohammed Aba Al- Khail • Mr. Yasser Abdulaziz Al-Qadi • Dr. Faisal Hamad Al-Sugair • Mr. Abdullah Abdulrahman Al-Saeed Member of the Board of Directors Mr. Abdulwahab Saeed Al- Sayed apologized for not being able to attend.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	• Mr. Taha Abdullah Al-Quwaiz (Chairman of the Executive Committee) • Mr. Abdullah Abdulrahman Al-Saeed (Chairman of the Nomination and Remuneration Committee). • Dr. Faisal Hamad Al-Sugair (Chairman of the Audit Committee). • Mr. Yasser Abdulaziz Al-Qadi (Chairman of the GRC Committee). • Mr. Hashem Othman Al-Hekail (Chairman of the Technical Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Derayah Financial Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)