Saudi Parts Center Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Saudi Parts Center Company is pleased to announce to the shareholders the results of the Ordinary General Assembly Meeting (First Meeting) at (19:00) pm on Tuesday 08/01/1448 AH corresponding to 23/06/ 2026 AD through modern technology, after the quorum for the validity of the assembly is completed.
City and Location of the General Assembly's Meeting	Riyadh - through modern technology
Date of the General Assembly's Meeting	2026-06-23 Corresponding to 1448-01-08
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	70.00043%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Saad Abdullah Alkhorayef (Chairman and Chairman of the Association) 2. Mr. David Henderson 3. Mr. Abdullah Hamed Alkhorayef 4. Mr. Muath Abdulaziz Almajed 5. Mr. Abdulrahman Mohammed Alangari
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Mamdouh Sabry (Chairman of the Audit Committee) Mr. Ahmed Elansary (Audit Committee Member)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Review and discuss the Board of Directors’ report for the fiscal year ending on 31/12/2025. 2. Review and discuss the financial statements for the fiscal year ending on 31/12/2025. 3. Approval on the company’s auditor report for the fiscal year ending on 31/12/2025 after discussion. 4. Approval on the disbursement of a remuneration to the members of the Board of Directors for the fiscal year ending on 31/12/2025 in the amount of SAR 245,000, in accordance with the Board of Directors’ report. 5. Approval on discharging the members of the Board of Directors from liability for the fiscal year ending on 31/12/2025. 6. Approval of the appointment of (KPMG) as the Company's auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the annual and semi-annual financial statements of the fiscal year 2026, where the auditor’s fees amount to 431,000 riyals. 7. Approval on authorizing the Board of Directors with the authority of the Ordinary General Assembly to issue the license stated in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the Assembly’s approval or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions stated in the executive regulations of the Companies Law for listed joint-stock companies.
Additional Information	For any inquire please contact Investor Relations at: Phone No: 0118212553 Email: aaltayyar@spc-parts.com
Attached Documents	Attached Documents