Abdullah Al Othaim Markets Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Abdullah Al Othaim Markets Company announces the results of the Extraordinary General Assembly meeting (First Meeting) after the legal quorum was secured, as the results of the voting on the assembly agenda as attached.
City and Location of the General Assembly's Meeting	At the Company Headquarter in Riyadh City through using the electronics voting platform (Tadawulaty).
Date of the General Assembly's Meeting	2026-06-10 Corresponding to 1447-12-24
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	58.11%
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: 1) Mr. Abdullah Saleh Ali Al Othaim (Chairman of the Board). 2) Eng. Bader Hamed Abdulrazaq Alaujan (Vice Chairman of the Board). 3) Mr.Bandar Suliman Mohammad Al Bohairy.. 4) Dr. Raed Abdullah Ibrahim Al Hogail. 5) Mr. Saad Ibrahim Saad Al Mushawah. 6) Eng. Muaffaq Abdullah Mohammad Mubarah.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following chairmen of the committees: 1) Mr. Abdullah Saleh Ali Al Othaim (Chairman of the Executive Committee). 2) Dr. Raed Abdullah Ibrahim Al Hogail (Chairman of the Audit Committee). 3) Mr. Saad Ibrahim Saad Al Mushawah (Chairman of Remunerations and Nominations Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents