Announcement by Perfect Presentation for Commercial Services Company (2P) Regarding the Results of the Ordinary General Assembly Meeting (First Meeting) Held via Modern Technology Means (Remotely).

Element List	Explanation
Introduction	Perfect Presentation for Commercial Services Company (2P) announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held on Monday, 29/12/1447H corresponding to 15/06/2026G at 8:30 PM through modern technology means.
City and Location of the General Assembly's Meeting	Held remotely via modern technology means from the Company's headquarters in Riyadh.
Date of the General Assembly's Meeting	2026-06-15 Corresponding to 1447-12-29
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	%60.01
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board members: 1- Mr. Nasser Abdullah Al Bassam (chairman of the board of directors). 2- Dr. Tarek Abdullah Al Naeem (vice chairman of the board of directors). 3- Mr. Yousef Mohammed Al Alkheleiwi 4- Mr. Fahd Ibrahim Al Hussain. 5- Mr. Sulaiman Abdulrahman Fatani. 6- Mr. Ehsan Adnan Doughman.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: Mr. Sulaiman Abdulrahman Fatani (chairman of the audit committee). Mr. Yousef Mohammed Al Alkheleiwi (chairman of remuneration on and Nominations Committee). Mr. Nasser Abdullah Al Bassam (Investment Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	All agenda items of the General Assembly meeting were approved by majority vote (attached).
Additional Information	For any inquiries, please contact Investor Relations at: Mobile number: 00966559908828 And you can direct your inquiries to the e-mail of Investor Relations: IR@2P.com.sa
Attached Documents	Attached Documents