| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Modern Mills Company 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 (virtual). |
| Date of the General Assembly's Meeting | 2026-04-29 Corresponding to 1447-11-12 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 66.8% |
| 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 | For enquires please contact the Investors Relations Department through: Tel: (+966) 122728989 ext. 1123 Email: IR@modernmills.com.sa |
| Attached Documents | Attached Documents |
