Arabian Cement Company Announces the Results of the Ordinary General Assembly Meeting (Second Meeting )

1- Eng. Mutaz Kusai Hassan AlAzzawi (Chairman)

2- Mr. Saud Abdulaziz Abdullah Al- Sulaiman (Deputy Chairman)

3- Mr. Yousef Saleh Mansour Abalkhail

4- Mr. Turki Abdullah Abdulaziz Al-Rajhi

5- Mr. Fahad Abdullah Mohammed Alissa

6- Mr. Khaled Malik Rafiq Al-Ghalib Alsharif

7- Mr. Abdulaziz Abdullah Abdulaziz Almolhem

8- Mr. Mazen Hani Zaki Altamimi

9- Mr. Talal Husam Aldean Hassan Alrasheed

2- Mr. Mazen Hani Zaki Altamimi (Chairman of Audit committee)

3- Mr. Khaled Malik Rafiq Al-Ghalib Alsharif (Chairman of Nomination and Remuneration Committee)

2- The company's financial report for the FY ending on December 31st, 2025 was reviewed and discussed.

3- Approval of the Company's auditor report for the FY ending on December 31st, 2025, after discussing it.

4- Approval The appointment of Ernst & Young Professional Consulting Company as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; to examine, review and audit the financial statements for the second, third quarter and annual of fiscal year 2026 and the first quarter of fiscal year 2027 with total fees of 820,000 riyals.

5- Approval of the disbursement of (3) million riyals of remuneration to the members of the board of directors for the fiscal year ending on December 31, 2025.

6- Approval of the discharge of the members of the board of directors for the financial year ended December 31, 2025.

7- Approval of the authorization of the board of directors to distribute interim dividends on a semi / quarterly basis for the fiscal year 31 December 2026.

8- Approval of the recommendation of the board of directors to distribute cash dividends in the amount of (100) million Riyals to shareholders for the second half of 2025 (1) Riyal per share (equivalent to 10% of the capital). Provided that the eligibility of shareholders owning shares by the end of the trading day of the General Assembly and registered in the Register of shareholders of the company with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the General Assembly, the date of dividend distribution will be on Thursday 13/11/1447 AH corresponding to 30/04/2026 AD.

9- Approval of business and contracts concluded during the fiscal year ending on December 31,2025, between the Company and Riyad Bank, in which the Chairman of the Board, Eng. Mutaz Kusai Al-Azzawi (Non- Executive Member), has an indirect interest due to his membership on the Board of Directors of Riyad Bank, and Mr. Fahad Abdullah Alissa (Non-Executive Member), who has an indirect interest as his father, Eng. Abdullah Mohammed Alissa, Serves as Chairman of the Board of Directors of Riyad Bank. The transaction is a short-term loan (three months) amounting to SAR 65 million, noting that there are no preferential terms for this type of contract.

10- Approval of authorizing the Board of Directors with the authority granted by the Ordinary General Assembly as stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever comes first, in accordance with the conditions set forth in the Implementing Regulations of the Companies Law applicable to listed joint-stock companies.