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Element List	Explanation
Introduction	CATRION Catering Holding Company announces to ‎its Shareholders’ the results of it’s Extraordinary General Assembly meeting (First Meeting) held on Thursday 15/01/2026 corresponding to 26/07/1447H. using the Tadawulaty system.
City and Location of the General Assembly's Meeting	CATRION’s headquarter located in Jeddah through modern technology
Date of the General Assembly's Meeting	2026-01-15 Corresponding to 1447-07-26
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.46%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The EGA was attended by the following Board of Directors members: Mr. Mohammed Abdulaziz Al Sarhan (Chairman of the Board( Mr. Fahad Abdullah Moussa (Vice Chairman) Mr. Abdulwahab Abdulkarim Albetari Mr. Fadi Michel Majdalani Mr. Wajdy Mohammed Al Ghabban Dr. Eyad Adam Buhulaiga Mr. Mushal Abdulmohsen Alhokair With the absence of: Mr. Faisal Saeed Sabbagh Miss. Joza Abdulmohsen Al Rasheed
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Mohammed A. Al Sarhan (Chairman of the Executive Committee, member of the Nomination and Remuneration Committee) Mr. Abdulwahab Abdulkarim Albetari (Chairman of the Sustainability Environmental, Social, and Governance “ESG” Committee, member of the Executive Committee, and member of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the Board of Directors’ recommendation to transfer the Company’s Statutory Reserve balance amounting of two hundred and forty-six million Saudi Riyals (SAR 246,000,000), as reflected in the financial statements for the period ended 30/09/2025, to the “Reserve” account, which shall be established for the purpose of transferring the statutory reserve balance thereto.

CATRION Catering Holding Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)