Aljouf Mineral Water Bottling Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Aljouf Mineral Water Bottling Co. is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting), which was held at 19:10 on Tuesday, 15-01-1448 corresponding to 30-06-2026 via modern technology.
City and Location of the General Assembly's Meeting	The company's headquarters is in the city of Riyadh, through modern technology
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:10
Percentage of Attending Shareholders	37.40%
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 members of the Board of Directors: - Mr. Ashry Saad Al-Ashry - Chairman - Dr. Fahad M Alhabdan - Vice-President - Mr. Hisham Abdel Rahman bin Moqrin - Member - Mr. Mohammed Abdulaziz Al-Faisal - Member - Mr. Mohammed Abdulaziz Al-Razzouq - Member
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 committee chairs and members attended the meeting: Dr. Fahad Mohammed Al-Habdan – Member of the Audit Committee Mr. Musa Abdullah Al-Fawzan – Chairman of the Audit Committee and Member of the Nominations and Remuneration Committee Mr. Mohammed Abdullah Al-Mubarak – Member of the Audit Committee Mr. Hisham Abdulrahman Bin Muqrin – Chairman of the Nominations and Remuneration Committee Mr. Mohammed Abdulaziz Al-Razzouq – Member of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The financial statements for the fiscal year ending December 31, 2025, were reviewed and discussed. 2. The Board of Directors' report for the fiscal year ending December 31, 2025, was reviewed and discussed. 3. The Board of Directors was discharged from liability for the fiscal year ending December 31, 2025. 4. The company's auditor's report for the fiscal year ending December 31, 2025, was approved after discussion. 5. The appointment of Al-Zouman, Al-Fahad & Al-Hajjaj Professional Consulting Company as the company's auditors, from among the nominated candidates, was approved. The auditors are to examine, review, and audit the semi-annual and annual financial statements for the fiscal year 2026, with fees of SAR 234,000, excluding VAT. 6- Approval of the business and contracts that took place between the company and His Excellency the Chairman of the Board of Directors, Mr. Ashri Saad Al-Ashri, with a value of 17,720,169 riyals, which is (financing for the company without interest and payable on demand), noting that the outstanding credit balance due to him is 29,676,000 riyals for the year 2025 AD.