| Element List | Explanation |
|---|---|
| Introduction | Tawuniya Board is pleased to announce to its shareholders the results of the Ordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting. |
| City and Location of the General Assembly's Meeting | Riyadh, Tawuniya headquarters - Via modern technology means (Online). |
| Date of the General Assembly's Meeting | 2026-04-01 Corresponding to 1447-10-13 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 58.01% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended the meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser 2- Mr. Selman Fares AlFares 3- Ms. Hessa Abdolmohsen AlSheikh 4- Mr. Abdulaziz Abdulrahman AlKhamis 5- Dr. Paul John Sweeting 6- Dr. Khaled Abdulaziz AlGhunaim 7- Mr. Naser Mohammed AlHuqbani 8- Mr. Abdulsalam Nasser Abaoud 9- Mr. Abdulaziz Mohammed AlSedeas No one was absent. |
| 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’s Chairmen attended the General Assembly's Meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser (Executive Committee Chairman) 2- Mr. Selman Fares AlFares (Investment Committee Chairman) 3- Mr. Abdulaziz Mohammed AlSedeas (Audit Committee Chairman) 4- Dr. Paul John Sweeting (Risk Committee Chairman) 5- Mr. Naser Mohammed AlHuqbani (Nomination and Remuneration Committee Chairman) 6- Dr. Khaled Abdulaziz AlGhunaim (Technology projects Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval on the election of the members of the Board of Directors among the candidates for the next session, which starts from 10/04/2026, and its duration is four years, ending on 09/04/2030, where the following members were elected: - Ms. Hessa Abdolmohsen AlSheikh - Dr. Khaled Abdulaziz AlGhunaim - Mr. Abdulaziz Ibrahim AlNowaiser - Mr. Selman Fares AlFares - Mr. Marwan Edah Alghamdi - Mr. Abdulaziz Mohammed AlSedeas - Dr. Yousef Obaid F Alharbi - Dr. Abdullah Suliman Alamro - Mr. Abdulsalam Nasser Abaoud |
| Additional Information | .None |