Saudi Industrial Export Co. Announces the Results of the Ordinary General Assembly Meeting number 42 (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Exports Company is pleased to announce the results of the Ordinary General Assembly meeting 42 (Second Meeting) held on Thursday evening, 25/12/1447AH, corresponding to11/6/2026 AD, at (06:30) PM, in person and via modern technology (remotely) using the Tadawulaty system (www.tadawulaty.com.sa), where the legal quorum for the second meeting was completed with an attendance rate of 23.55% , and where the legal quorum for the second meeting is valid regardless of the number of shares that have voting rights represented in it.
City and Location of the General Assembly's Meeting	Company headquarters – Riyadh – Al-Ghadir District, King Abdulaziz Road, in person and via modern technology means (online).
Date of the General Assembly's Meeting	2026-06-11 Corresponding to 1447-12-25
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	23.55%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the General Assembly meeting: 1. Eng. Khalid Abdullah Nasser Alajlan – Chairman 2. Eng. Eissa Fath Al-Din Eissa Aqeeli – Vice Chairman 3. Mr. Salman Mohammad Abdulrahman Alangary. 4. Mr. Naif Farhan Noghaimesh Alanazi. 5. Mr. Halim Ali Mohamed Essayem. 6. Mr. Zeyad Abdulrahman Saleh Alfawaz.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Eng. Khalid Abdullah Alajlan – Chairman of the Executive and Investment Committee Mr. Salman Mohammad Alangary – Chairman of Nomination Remuneration Committee Mr. Amin bin Abdul Raouf Hariz - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Item One: The Board of Directors’ report for the fiscal year ending December 31, 2025 was discussed and reviewed. Item Two: Approval of the Company’s external auditor’s report for the fiscal year ending December 31, 2025. Item Three: The financial statements for the fiscal year ending December 31, 2025 were discussed and reviewed. Item Four: Approval of the appointment of the external auditor for the company, Sultan Ahmed Al Shubaili Certified Public Accountants and Legal Auditors, from among the nominated candidates based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third quarters and the annual financial statements for fiscal year 2026, as well as the first quarter of 2027, for fees amounting to SAR 445,000 (four hundred forty-five thousand Saudi Riyals only).