Horizon Educational Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

2. Mr. Ahmed Abdullah Abdulrahman Al-Kanhal - Vice Chairman of the Board of Directors

3. Mr. Khaled Hamad Hassan Al-Saadoun - Member of the Board of Directors

4. Mr. Badr Ali Saleh Al-Turki - Member of the Board of Directors

5. Mr. Mohammed Hussein Juwaid Al-Damer - Member of the Board of Directors

6. Mr. Naif Abdul Aziz Abdullah Al-Obaid - Member of the Board of Directors

2. Mr. Bader Ali Saleh Al Turki - Chairman of the Nominations and Remuneration Committee

2. Review and discussion of the Board of Directors' report for the fiscal year ending June 30, 2025.

3. Review and discussion of the company's financial statements for the fiscal year ending June 30, 2025.

4. Approval of the discharge of the Board of Directors from liability for the fiscal year ending June 30, 2025.

5. Approval of the appointment of Crew Solutions Professional Consulting Company as the company's auditor, from among the candidates recommended by the Audit Committee, to examine, review, and audit the company's interim financial statements for the first half ending December 31, 2025, and the annual financial statements ending June 30, 2026, for a fee of SAR 130,000 (one hundred and thirty thousand Saudi Riyals).

6. Approval to authorize the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending June 30, 2026.

7. Approval to authorize the Board of Directors with the powers of the Ordinary General Assembly to authorize the provisions of Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law pertaining to listed joint-stock companies.

8. Approval of the transactions and contracts concluded between the Company and Digital Encyclopedia Trading Company, in which the Vice Chairman of the Board of Directors (Mr. Ahmed Abdullah Al-Kanhal) has an indirect interest. These transactions consist of the purchase of computers, smart boards, and office and school supplies. These transactions took place in 2025 and were conducted within the normal course of business and in accordance with prevailing commercial terms and conditions, without any preferential terms. The value of these transactions during 2025 amounted to SAR 1,916,842.

9. Approval to transfer the balance of the statutory reserve amounting to (3,531,410) Saudi Riyals as in the annual financial statements ending on (30-06-2025 AD) to the retained earnings balance.