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Element List	Explanation
Introduction	Electrical Industries Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First meeting).
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s Head office in Dammam
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	71.72%
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. Yousef Ali ALQuraishi (Chairman of the Board) 2- Eng. Mahmoud Mohamed ALToukhi (Vice Chairman) 3- Mr. Faisal Saleh ALQuraishi 4- Mr. Fahad Saad ALTuwaijri 5- Mr. Jameel Abdullah ALMolhem 6- Mr. Sattam Abdulaziz ALZamil 7- Eng. Khalid Sulaiman ALHarbi 8- Eng. Tariq Mohamed ALTahini (Managing Director)
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’ Chairmen attended the meeting: 1- Mr. Sattam Abdulaziz ALZamil (Chairman of the Audit Committee) 2- Mr. Jameel Abdullah ALMolhem (Chairman of Nomination & Remuneration Committee) 3- Mr. Yousef Ali ALQuraishi (Chairman of Investment & Business Development Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For inquiries, please contact shareholders Affairs through : Tel No. : 0138476112 Email: abdulall@eic.com.sa
Attached Documents	Attached Documents

Electrical Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)