MOBI Industry Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Mobi Industrial Company announces the results of the Ordinary General Assembly Meeting (First Meeting) after the quorum is reached, and the results of voting on the agenda items of the General Assembly were as follows:
City and Location of the General Assembly's Meeting	At the Company Headquarter in Riyadh City and through the electronics voting platform (Tadawulaty)
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	51.83%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Boards attended the meeting as follows: 1-Mr. Fahad Mohamed Barjes AL-Nasser (Chairman of the Board). 2-Mr. Abdullah Mohammed Barjes Al-Nasser (Vice Chairman of the Board). 3-Ms. Asma Talal jamil Hamdan. 4-Mr. yasser Hamid Abdullah AL-Qahtani. 5-Mr. Saad Ajlan Ibrahim Al-Ajlan.
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: 1-Mr.Bander Suliman Mohammed AL.bohyri (Chairman of the Audit committee) 2-Ms.Asma Talal jamil Hamdan (Chairman of Nomination and Remuneration committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1) The financial statements for the fiscal year ending on 31/12/2025 has been reviewed and discussed. 2) The Board of Directors' report for the fiscal year ending on 31/12/2025 has been reviewed and discussed. 3) Approval of the auditor report on the Company’s accounts for the fiscal year ended 31/12/2025, after discussing it. 4) Approval of the absolving of the members of the Board of Directors liability for the fiscal year ended 31/12/2025. 5) Approval of the delegation of the Board of Directors to distribute interim dividends on a semi-annual/quarterly, for the fiscal year ended 31/12/2026. 6) Approval of the delegation of the Board of Directors to distribute interim dividends on a semi-annual/quarterly, for the fiscal year ended 31/12/2027. 7) Approval of the delegating to the Board of Directors the authorization powers of the General Assembly as stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies. 8) Approval to appoint Messrs./Al-Lahaid & Al-Yahya Company as the company's auditors from among the candidates based on the recommendation of the Audit Committee; to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements of the fiscal year ending 31/12/2026, and the first quarter of the fiscal year ending 31/12/2027, for a fee of 430,000 SAR.
Additional Information	nothing