premargin

Element List	Explanation
Introduction	Further to the previous announcement of Consolidated Grunenfelder Saady Holding Company published on the Saudi Exchange (Tadawul) website on 26/11/1447H corresponding to 13/05/2026G, regarding the results of the Extraordinary General Assembly Meeting (First Meeting), which was held via modern technology means on 25/11/1447H corresponding to 12/05/2026G, the Company would like to disclose the names of the Board members who attended and those who were absent during the assembly meeting.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-05-13 Corresponding to 1447-11-26
Hyperlink to the Previous Announcement	Click Here
Change on the Development	There is no change to the content of the previous announcement. This addendum is solely to disclose the names of the Board members who attended and those who were absent from the General Assembly meeting. The following Board member attended the meeting: 1. Mr. Sinan Ismat Abdulsamad Al Saadi The following Board members were absent and submitted their apologies: 1. Mr. Fahad Alhathloul 2. Mr. Marcel Gruenenfelder 3. Mr. Albert Gruenenfelder 4. Mr. Sami Al-Dhuhaybi 5. Ms. Eman Al-Sairafi 6. Mr. Raad Alabdulkader
Financial Impact on the change	No financial impact

Addendum Announcement from Consolidated Grunenfelder Saady Holding Co. in regards to the results of the Extraordinary General Assembly Meeting (First Meeting), which was held via modern technology means on 25/11/1447H corresponding to 12/05/2026G