First Milling Co. Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Meeting (First Meeting)

First Mills Company will hold an Extraordinary General Assembly Meeting via modern technology on June 28, 2026, to vote on extensive amendments to its bylaws, including the removal of articles regarding board remuneration and meeting quorums.
Shareholders will vote on transferring the statutory reserve balance of SAR 82,823,399 to the Retained Earnings account based on the financial statements for the fiscal year ending December 31, 2025.
The agenda includes the approval of SAR 2,260,000 in total remuneration for Board of Directors members for the 2025 fiscal year.
The meeting will address the election of a new board member and the appointment of Mr. Ahmed Musfer AlGhamdi as an independent director to fill a vacancy for the remainder of the current term ending August 14, 2026.

Element List	Explanation
Announcement Detail	With reference to the Company's announcement published on Tadawul on Day 07/06/2026G corresponding to 21/12/1447H regarding the invitation to attend the Extraordinary General Meeting, which is scheduled to be held at 6:30 PM KSA Time on Sunday 28/06/2026G corresponding to 13/01/1448H, through modern technology means. The Company would like to remind its shareholders that electronic voting on the agenda items of the Extraordinary General Meeting via Tadawulaty will commence at 1:00 AM on Wednesday, 24/06/2026G, corresponding to 09/01/1448H, and will continue until the end of the vote counting process by the Voting Committee. Registration and electronic voting through Tadawulaty services will be available free of charge through the following link: http://www.tadawulaty.com.sa/ For any inquiries, please contact the Investor Relations Department by phone at 920010375 or via email at: IR@firstmills.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the Company's announcement published on Tadawul on Day 07/06/2026G corresponding to 21/12/1447H regarding the invitation to attend the Extraordinary General Meeting, which is scheduled to be held at 6:30 PM KSA Time on Sunday 28/06/2026G corresponding to 13/01/1448H, through modern technology means.

The Company would like to remind its shareholders that electronic voting on the agenda items of the Extraordinary General Meeting via Tadawulaty will commence at 1:00 AM on Wednesday, 24/06/2026G, corresponding to 09/01/1448H, and will continue until the end of the vote counting process by the Voting Committee.

Registration and electronic voting through Tadawulaty services will be available free of charge through the following link:

http://www.tadawulaty.com.sa/

For any inquiries, please contact the Investor Relations Department by phone at 920010375 or via email at:

IR@firstmills.com

Attached Documents