Al Jouf Cement Company. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Al-Jouf Cement Company announces the results of the Ordinary General Assembly meeting (the first meeting) held on Tuesday, 15/01/1448 AH, corresponding to 30/06/2026 AD, at 8:00 PM.
City and Location of the General Assembly's Meeting	Company Headquarters - Riyadh – King Fahd District – Imam Saud bin Abdulaziz bin Muhammad Road – in person and via modern technology means.
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	29.62%
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 were present: Dr. Eisa bin Yeslam Ba-eisa – Chairman of the Board of Directors Mr. Hani bin Sulaiman Al-Saleh – Vice Chairman of the Board of Directors Mr. Saleh bin Mohammed Al-Rasheed – Board Member Mr. Abdulrahman bin Sulaiman Al-Oudan – Board Member Mr. Ayman bin Hilal Al-Jaber – Board Member Mr. Abdullah bin Mohammed Al-Kobraish – Board Member Eng. Bakr bin Atef Sindi – Board Member (There are no absent members)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The chairpersons of the following committees were present: Dr. Eisa bin Yeslam Ba’eisa – Chairman of the Executive Committee Mr. Saleh bin Mohammed Al-Rashid – Chairman of the Rewards and Nominations Committee Mr. Abdul Aziz bin Mohammed Aba Bateen – Chairman of the Audit Committee (There are no absent members)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors' report for the fiscal year ending on 31/12/2025 has been reviewed and discussed. 2. The financial statements for the fiscal year ending on 31/12/2025 have been reviewed and discussed. 3. Approval of the company's auditor's report for the financial year ending on 31/12/2025 after its discussion. 4. Approval of the appointment of RSM United Accountants as the company’s auditors among the nominees, based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second, third, and fourth quarters and the annual financial statements of the fiscal year 2026, as well as the first quarter of the fiscal year 2027, for a fee of 525,000 Riyals, excluding VAT. 5. Approving the external auditor's request to increase the audit fees for the second, third, and fourth quarters of the fiscal year 2025 and the first quarter of the fiscal year 2026, which were previously approved by the assembly at an amount of 315,000 SAR excluding tax, so that the total fees after adding the additional fees become 395,000 SAR excluding tax, to compensate for the additional costs resulting from the audit of the financial statements for the year ending December 31, 2025, and the audit of the first quarter of the fiscal year 2026. 6. Approval of the Board of Directors' decision to appoint Mr. Hani bin Suleiman Al-Saleh as a (non-executive) member of the Board of Directors, starting from his appointment date on 26-06-2025, to complete the board's term until the current term ends on 05-08-2027, replacing the former member Mr. Saud bin Abdullah Al-Bawardi – (Independent). 7. Approval of the Board of Directors' decision to appoint Mr. Saleh bin Mohammed Al-Rashid as an (Independent) member of the Board of Directors, starting from his appointment date on 01-07-2025, to complete the Board's term until the end of the current term on 05-08-2027, succeeding the former member Eng. Abdullah bin Ouda Al-Ghubain – (Non-Executive). 8. Approval of the Board of Directors' resolution to appoint Dr. Eisa bin Yeslam Ba-eisa as a (Non-Executive) member of the Board of Directors – starting from his appointment date on 25-11-2025 to complete the Board's term until the end of the current term on 05-08-2027, succeeding the former member Mr. Qais bin Hussein Bals – (Independent). 9. Approval of the Board of Directors' resolution to appoint Mr. Ayman bin Hilal Al-Jaber as an (Independent) member of the Board of Directors, effective from his appointment date on 30-11-2025, to complete the Board's term until the end of the current term on 05-08-2027. 10. Approval of the Board of Directors' resolution to appoint Eng. Bakr bin Atef Sindi as an (Executive) member of the Board of Directors – starting from his appointment date on 31-12-2025 to complete the current Board term until the end of the current term on 05-08-2027. 11. Approval of the Board of Directors' resolution to appoint Mr. Abdullah bin Mohammed Al-Kobraish as a (non-executive) member of the Board of Directors, starting from the date of his appointment on 07-04-2026, to complete the board's term until the end of the current term on 05-08-2027.
Additional Information	None