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Element List	Explanation
Introduction	Elm Company announces to its shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 7:00 PM on Tuesday 12-05-2026G (corresponding to 25-11-1447H) remotely through modern technology using Tadawulaty platform.
City and Location of the General Assembly's Meeting	Through modern technology using Tadawulaty platform, from Elm Company’s headquarter in Riyadh.
Date of the General Assembly's Meeting	2026-05-12 Corresponding to 1447-11-25
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	79.13%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors: 1- Mr. Rayed Abdullah bin Ahmed – Chairman 2- Mr. Raed Abdullah Ismail – Vice Chairman 3- H.E. Ms. Alshayhana Saleh Alazzaz 4- H.E. Dr. Esam Abdullah Alwagait 5- H.E. Eng. Thamer Mohammad Alharbi 6- Dr. Khaled Abdulaziz Alghoneim 7- Mr. Abdularahman Mohammed Alodan 8- Mr. Faris Ibrahim Alrashed Alhumaid The following Board members apologize from attending the meeting: 1- Mr. Abdullah Saad Alsalem
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 Committees Chairpersons attended the meeting: 1- Dr. Abdulrahman Mohammed Albarrak - Audit Committee Chairman 2- Mr. Faris Ibrahim Alrashed Alhumaid – Nominations and Remunerations Committee Chairman 3- H.E. Dr. Esam Abdullah Alwagait – Risk Management Committee Chairman
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For enquires please contact the Investors Relations Department during official working hours through: Tel: +966112503962 Email: ir@elm.sa
Attached Documents	Attached Documents

Elm Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)