AFG International Co. (Cenomi Retail) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	AFG International Co. (Cenomi Retail) announces the results of the Extraordinary General Assembly meeting (First Meeting), which was held at 20:10 pm on Tuesday 15/01/1448 corresponding to 30/06/2026 In person and via modern technology means. The legal quorum of shareholders representing at least 50% of the share capital was achieved.
City and Location of the General Assembly's Meeting	In person at the company's main headquarters in Riyadh - Prince Turki Abdul Aziz Al Awwal Road - U Walk Complex (University Avenue). And via modern technology means through Tadawulaty
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	20:10
Percentage of Attending Shareholders	64.09%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Board Members mentioned below attended the meeting: Mr. Hussein Ali Shobokshi (Chairman) Mr. Ahmed Wassim Alarabi (Vice Chairman) Mr. Tariq Saad AlTwijrey Mr. Ismail Hassan Elkhatib Mr. Russell Rodrigues Mr. Ahmed Saleh Alsultan Dr. Abdullah Mohammed Mattar Meanwhile, the Board Members mentioned below apologized for attending the meeting: Mr. Abubakr Abdulla Alfuttaim Dr. Abdulrahman Mohammed Alanqari
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Tariq Saad AlTwijrey (Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee) Mr. Ahmed Wassim Alarabi (Chairman of Executive Committee and Chairman of Transformation Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For any inquiries, please contact Investor Relations at: Phone: 0114146707 Email: ir.retail@cenomi.com
Attached Documents	Attached Documents