Tihama Advertising, Public Relations and Marketing Company Announces the Results of the Ordinary General Assembly Meeting ((the second meeting)

Element List	Explanation
Introduction	Tihama Advertising and Public Relations and Marketing Company is pleased to announce the results of the ordinary General Assembly (the second meeting) held on Wednesday 08-02-1448H, corresponding to 22-07-2026 at 19:30pm at the company’s head office and through modern technology means using the Tadawulaty system, as the legal quorum required for its convening was completed.
City and Location of the General Assembly's Meeting	The company's head office in Riyadh, King Fahad Road, Alsahab Building, and through modern technological means using the Tadawulaty site
Date of the General Assembly's Meeting	2026-07-22 Corresponding to 1448-02-08
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	20,04%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The General Assembly meeting was attended by the members of the Board of Directors: Mr. Fahad Abdullah Alkhunayni (Chairman of the Board of Directors) Mr. Saleh Ghodair Alrshaid (Vic-Chairman) Eng. Hatim Ali Barajjash (Board Member) Dr. Abdullah Abbas Sharqawi (Board Member) Mr. Bader Mohammed Al Shammari (Board Member) Dr. Samar Abdulaziz Shalhoub (Board Member) Did not attend the meeting: Abdullah Monif Almonif (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Dr. Abdullah Abbas Sharqawi (Board Member - Chairman of the Remuneration and Nomination Committee). 2- Mr. Saleh Ghodair Alrshaid (Board Member – Audit Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Non-Approval on the dismissal of Board Member Mr. Saleh Ghadeer Al-Rasheed from the Board of Directors, based on the Board's recommendation in accordance with paragraph (h) of Article Six of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies 2. Approval on the Board of Directors’ resolution to appoint Mr. Abdullah Monif Almonif as an independent member of the Board of Directors, starting from the date of his appointment on 26-01-2026, to complete the Board’s term until the end of the current term on 26-11-2027, succeeding the former member, Mr. Abdulaziz Abdulrahman Alammar (independent member).
Additional Information	Nothing