Horizon Food Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of horizon food Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting) held on Tuesday, 16/12/1447 AH (corresponding to 2/06/2026 AD), following the completion of the quorum required for the validity of the assembly.
City and Location of the General Assembly's Meeting	The company's main headquarters in Dammam as well as Online video meeting
Date of the General Assembly's Meeting	2026-06-02 Corresponding to 1447-12-16
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	49.9%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: 1- Yousef bin Abdullah bin Abdulaziz Al Rajhi - Chairman 2- Ahmed bin Muhammad bin Hussein Al-Arfaj - Vice President 3- Abdul Majeed bin Muhammad bin Ibrahim Al-Rashudi - Member 4- Abdulaziz bin Mohammed Al-Babtain - Council Member 5- Mishaal bin Mulahi bin Abdullah Al-Arifi - Council Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Abdul Majeed bin Mohammed bin Ibrahim Al-Rashudi (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	attached
Attached Documents	Attached Documents