Saudi Industrial Investment Group Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of the Saudi Industrial Investment Group is pleased to announce the results of its Extraordinary General Assembly’s Meeting (first meeting), which was held at 7:00 pm on Wednesday 20-5-2026, remotely and online using the Tadawulaty platform.
City and Location of the General Assembly's Meeting	The meeting was held Online from SIIG Headquarter in Riyadh. Remotely and online using the Tadawulaty platform
Date of the General Assembly's Meeting	2026-05-20 Corresponding to 1447-12-03
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	50.1
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All the following members of the Board of Directors attended: 1. Eng. Khalil Ibrahim Alwatban (Chairman). 2. Dr. Saad Saleh Alrwaite (Vice-Chairman). 3. Mr. Sulaiman Abdulrahman Algwaiz (Board member). 4. Mr. Said Abdullatif AlHadrami (Board Member) 5. Mr. Abdullah Ahmed AlShehri (Board Member) 6. Mr. Eyad Abdulrahman AlHusain (Board member). 7. Mr. Abdulrahman Saleh Alismail (Board member).
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Committee Chairmen attend: - Eng. Khalil Ibrahim Alwatban (Executive and Investment Committee Chairman). - Dr. Saad Saleh Alrwaite (Audit Committee Chairman, and Nomination and Remuneration Committee Chairman). - Mr. Eyad Abdulrahman AlHusain (Governance, Risk and Sustainability Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- The Board of Director Report for the fiscal year ending on 31/12/2025G was reviewed and discussed. 2- The Financial Statements for the fiscal year ending on 31/12/2025G was reviewed and discussed. 3- Approval of the Auditor’s Report for the fiscal year ending on 31/12/2025G after discussion. 4- Approval of the absolution of the members of the Board of Directors from liability for the fiscal year ending on 31/12/2025G. 5- Approval of the disbursement of SAR 2.3 million as remuneration for the members of the Board of Directors for the fiscal year ending on 31/12/2025G. 6- Approval of the delegation of the Board of Directors to declare the distribution of interim dividends, semi-annual or quarterly, for the 2026 fiscal year. 7- Approval of the company’s purchase of a number of its shares, with a maximum of (10,000,000) shares for the purpose of holding them as treasury shares, where the Board considers that the Company's market share price is below its fair value, the purchase will be funded by the company's own resources and authorize the Board of Directors to complete the purchase within a maximum period of eighteen months from the date of the extraordinary decision of the General Assembly. The company will retain the shares purchased for a period not exceeding five years from the date of approval by the extraordinary General Assembly, after the expiry of this period the company will follow the procedures and controls set out in the relevant laws and regulations.