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Element List	Explanation
Introduction	Nofoth Company is pleased 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	The Assembly was held at the Company’s headquarters in Riyadh (via modern technology means).
Date of the General Assembly's Meeting	2025-09-25 Corresponding to 1447-04-03
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	58.17
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting via modern technology means: 1. Rakan Hethal Ali Al-Faizy, Chairman of the Board 2. Ibrahim Abdullah Ibrahim Al-Omaiqan, Vice Chairman of the Board 3. Faisal Abdullah Ibrahim Al-Omaiqan, Board Member 4. Abdulmalik bin Abdullah Al-Othaim, Board Member 5. Fahad Hamad Abdulaziz Al-Dhailij, 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- Chairman of the Audit Committee/ Mr. Abdulrahman Ibrahim Alhadlag 2- Chairman of Executive committee/ Mr. Faisal bin Abdullah Al Omigan 3- Chairman of the Nomination & Remuneration Committee / Fahad Hamad Abdulaziz Al-Dhailij
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Nofoth Food Products Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)