| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Drilling is pleased to announce the results of the General Assembly meeting (the first meeting). |
| City and Location of the General Assembly's Meeting | Online The company's head office is in Al- Khobar city |
| Date of the General Assembly's Meeting | 2026-06-04 Corresponding to 1447-12-18 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.76% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The folowing Board Members attended the meeting: 1- Muhammad AlDawood (Chairman) 2- Jesus Lamas Rios (Vice Chairman) 3- Alaa Dashash 4- Ghazi AlRawi 5- Adel AlGhadban 6- Omar AlHusaini 7- Tarek Rizk 8- Ugo Prechner 9- Adnan Ghabris |
| 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- Muhammad AlDawood (Chairman of the Executive Committee) 2- Adnan Ghabris (Chairman of the Nomination Renumeration Committee) 3- Ghazi AlRawi (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | Not applicable |
| Attached Documents | Attached Documents |