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Element List	Explanation
Introduction	Arabian Company for Agricultural and Industrial Investment Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh – the Company’s Headquarters - Via modern technology means
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	19:10
Percentage of Attending Shareholders	%72.45
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 the meeting: 1- Bader H. Al-Aujan (Chairman of the Board) 2- Ziyad A. Al-Sheikh (Vice Chairman of the Board) 3- Ibrahim A. Al-Muhanna 4- Rami H. Farhat 5- Fares A. Al-Hubayyab 6- Fahad M. Al-Hinaki
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee Chairmen attended the meeting: 1- Bader H. Al-Aujan (Strategic Committee Chairman) 2- Ibrahim A. Al-Muhanna (Nomination and Remuneration Committee Chairman) 3- Rami H. Farhat (Audit Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Arabian Company for Agricultural and Industrial Investment Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)