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Element List	Explanation
Introduction	Watani Iron Steel Company announces the results of the Ordinary General Assembly Meeting (first meeting) via modern technology, which was held at eight o'clock on Wednesday, 25/03/1447 corresponding to 17/09/2025 AD
City and Location of the General Assembly's Meeting	Company headquarters - Riyadh - Old Kharj Road - Hit District (via modern technical means)
Date of the General Assembly's Meeting	2025-09-17 Corresponding to 1447-03-25
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	55.785
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mishal Abdul Karim Mohammed Al Rajhi (Chairman of the Board of Directors) Yousef Mohammed Abdul Rahman Al-Turaif (Managing Board Member and CEO) Omar Mohammed Abdul Rahman Al-Turaif (Deputy Chairman of the Board of Directors) Mishari Abdul Karim Mohammed Al Rajhi (Member of the Board of Directors) Faisal Mohammed Hammad Al Obaid (Member of the Board of Directors) Muhammad Abdul Rahman Omar Al-Wasidi (Member of the Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Faisal Mohammed Hammad Al-Obaid (Chairman of the Audit Committee) Mohammed Abdulrahman Omar Al-Wassidi (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) Approval of the amendment to the Audit Committee's bylaws 2) Approval of the amendment to the bylaws of the Nominations and Remuneration Committee 3) Approval of the Competition Standards Policy 4) Approval of the appointment of Messrs. Sultan Ahmed Al-Shabily Company as auditors and legal auditors for the company from among the candidates nominated based on the Audit Committee's recommendation. To examine, review, and audit the financial statements for the first, second, and third quarters, as well as the annual financial statements for the fiscal year 2026 and the first quarter of 2027. The total fee is 312,000 riyals (three hundred and twelve thousand Saudi riyals only).

Watani Iron Steel Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)