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Element List	Explanation
Introduction	United International Holding Company is pleased to announce the results of the Extraordinary General Assembly Meeting – First meeting, which was held on Sunday, 19 October 2025 (27 Rabi Al-Thani 1447 AH), at 06:30 PM after reaching the quorum of 69.60%.
City and Location of the General Assembly's Meeting	By Means of Modern Technology - Khobar - United International Holding Company Head Office
Date of the General Assembly's Meeting	2025-10-19 Corresponding to 1447-04-27
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	69.60%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by each of the following board members By Means of Modern Technology: 1. Fozan Mohammed Ahmed AlFozan (Chairman) 2. Mohamed Galal Ali Fahmy (Deputy Chairman & Acting CEO) 3. Abdulrahman Mohammed AbdulMohsen Al Eissa 4. Kubra Ghulam Jasim Ghulam Radi 5. Assaf AbdulKareem Zaid Al Quraishi 6. Abdulatif Ali Abdulatif AlFozan
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Abdulrahman Mohammed AbdulMohsen Al Eissa (Chairman of Audit Committee) 2. Assaf AbdulKareem Zaid Al Quraishi (Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

United International Holding Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)