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Element List	Explanation
Introduction	The Board of Directors of the Modern Mills for Food Products Co is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The company’s head office in Jeddah city - By means of modern technology.
Date of the General Assembly's Meeting	2025-04-30 Corresponding to 1446-11-02
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	70.03%
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 Board Members: 1- Mr. Ibrahim Sulaiman AlRajhi 2- Mr. John Gregory Iossifidis 3- Mr. Djamal Djouhri 4- Mr. Nafez Riad Al morhabi 5- Mr. Abdulmohsen Abdullah Al-Bazie 6- Mr. Majid Mazen Nofal 7- Mr. Hosam Saleh Al-Kadi Absent Members : No Board Members were absent from this meeting.
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- Mr. Ehsan Makhdoum (Chairman of the Audit Committee). 2- Mr. Majid Mazen Nofal (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Board of Directors of Modern Mills Company would like to thank all the respected shareholders for their participation and attendance of the Ordinary General Assembly Meeting (First Meeting). The company urges our respected shareholders to update their banking information to ensure the deposit of the cash dividends directly into their accounts. In addition, we would like to draw the attention of the non-resident foreign investors that the cash dividend distribution which is transferred by the resident financial broker is subject to a withholding tax of 5% according to the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. For any inquiries, please directly contact the Investor Relations Department through: Email : IR@modernmills.com.sa
Attached Documents	Attached Documents

Modern Mills for Food Products Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)