Leen Alkhair Trading Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Shareholders approved the 2025 financial statements, auditor's report, and Board of Directors' report, while discharging the Board from liability for the fiscal year ending December 31, 2025.
The Board of Directors was authorized to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the 2026 fiscal year.
Mr. Al-Ayouti & Partners was appointed as the company's auditor for the 2026 fiscal year and the first half of 2027 for a fee of SAR 435,000.
Approval was granted for multiple 2025 related-party transactions involving the Chairman and CEO, including contracts with Basmat Al-Sultan (totaling SAR 10.99 million) and Musayef Company (final balance of SAR 31.33 million).

Element List	Explanation
Introduction	Leen Al Khair Trading Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 8:00 PM on Wednesday, 09/01/1448 AH, corresponding to 24/06/2026 AD, in person at the company's headquarters located in Riyadh – Al Olaya District – King Fahd Branch Road – Al Tamimi Complex – opposite Al Faisaliah Building, as well as via modern technology – using Tadawulaty services; after the legal quorum for the validity of the meeting was met.
City and Location of the General Assembly's Meeting	At the company's headquarters located in Riyadh – Al Olaya District – King Fahd Branch Road – Al Tamimi Complex – opposite Al Faisaliah Building, in person and via modern technology – using Tadawulaty services
Date of the General Assembly's Meeting	2026-06-24 Corresponding to 1448-01-09
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	72.23%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Saud Mohammed Abdullah Al Shuraim - Chairman of the Board 2. Mr. Mishari Fawaz Ali Al Tamimi - Vice Chairman of the Board 3. Mr. Abdullah Mohammed Abdullah Al Shuraim - Managing Director and CEO 4. Mr. Shaker Abdulkarim Hussein Al Saigh - 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. Mr. Shaker Abdulkarim Al-Sayegh – Chairman of the Audit Committee 2. Mr. Mishari Fawaz Ali Al-Tamimi – Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Attached Documents	Attached Documents