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Element List	Explanation
Introduction	National Company for Learning & Education (NCLE) announces the results of the Extraordinary General Assembly meeting (First Meeting) which was held after the quorum was secured
City and Location of the General Assembly's Meeting	NCLE’s Head Office at Riyadh, Alrayyan district via modern technology using Tadawulaty platform.
Date of the General Assembly's Meeting	2026-01-01 Corresponding to 1447-07-12
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	63.3 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All board members attended the meeting as follows: - Mr. Khaled bin Mohammed Al Khudair (Chairman of the Board) -Mr. Ibrahim bin Abdelrahman Alderei (Vice Chairman) -Mr. Abdulaziz bin Hamoud Al-Theyab (Board Member) - Mr. Abdulaziz bin Mohammed Al-Swailem (Board Member) -Mr. Mohammed bin Khaled Al Khudair (Board Member) -Mr. Mohammed bin Ibrahim Al Khudair (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	All chairmen of the committees attended the meeting as follows: -Mr. Khaled bin Saad Al Sabti (Chairman of Audit Committee) - Mr. Abdulaziz bin Hamoud Al-Theyab (Charmin of Nomination and Remuneration Committee) -Mr. Khaled bin Mohammed Al Khudair (Chairman of Investment Committee) -Mr. Ibrahim bin Abdelrahman Alderei (Chairman of Governance Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

National Company for Learning and Education Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)