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Element List	Explanation
Introduction	Al Fakhira Men's Tailoring Company announces to its shareholders the results of the Ordinary General Assembly Meeting (first meeting), which was held at (19:00) on Monday, 03/02/1447 corresponding to 28/07/2025, at the company's main headquarters located in Riyadh - Al Kharj Road - Second Industrial City, via modern technology (remotely) - using Tadawulati services; after the legal quorum for the validity of the meeting of the Assembly was completed
City and Location of the General Assembly's Meeting	The company's main headquarters is located in Riyadh - Al Kharj Road - Second Industrial City, via modern technology (remotely) - using Tadawulati services.
Date of the General Assembly's Meeting	2025-07-28 Corresponding to 1447-02-03
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	75.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Sulaiman bin Hamad Abdullah Al Yahya - Chairman of the Board of Directors 2. Mr. Hamad bin Sulaiman Hamad Al Yahya - Vice Chairman of the Board of Directors
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. Musab bin Khaled Al-Hadlaq - Member of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the selection of three members to the Board of Directors (for vacant seats) from among the other members who met the conditions, to complete the current term, which began on 06/18/2023 and ends on 06/17/2026: - Muhammad bin Ibrahim Al-Haqil - Major bin Abdulaziz Al-Saqiyah - Abdul-Ilah bin Muhammad Al-Tuwaijri

Alfakhera for Mens Tailoring Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)