Announcement by Sama Healthy Water Factory Company regarding the results of the Ordinary General Assembly Meeting (First Meeting)

2. Mr. Yasser Fath Al-Din Ali Duwairi – Vice Chairman of the Board

3. Mr. Siraj Omar Hassan Dakhan – Board Member

4. Mr. Abdulaziz Ali Mohammed Tabiqi – Board Member

5. Mr. Yasser Mohammed Al-Sayed Hashem – Board Member

6. Mr. Mohammed Fath Al-Din Ali Duwairi – Chief Executive Officer

2. Mr. Yasser Mohamed El-Sayed Hashem – Chairman of the Nominations and Remuneration Committee

2. Review and discussion of the Board of Directors’ Report for the financial year ended December 31, 2025.

3. Review and discussion of the Company’s Financial Statements for the financial year ended December 31, 2025.

4. Approval of the discharge of liability of the members of the Board of Directors for the financial year ended December 31, 2025.

5. Approval to authorize the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the financial year ending December 31, 2026.

6. Approval to authorize the Board of Directors to exercise the powers of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the term of the authorized Board of Directors—whichever occurs first—in accordance with the conditions set forth in the Executive Regulations of the Companies Law applicable to listed joint-stock companies.