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Element List	Explanation
Introduction	Fad International Company announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 7:00 PM on Wednesday, 28/05/1447H, corresponding to 19/11/2025, at the company's headquarters located in Jeddah - Al-Andalus District - 6633 Abi Saeed Al-Naqqash Street, Postal Code 23322, Additional Number 3934, via modern technology – using Tadawulaty services; after the legal quorum for the validity of the meeting was met.
City and Location of the General Assembly's Meeting	The company's headquarters are located in Jeddah - Al Andalus District - 6633 Abi Saeed Al Naqqash Street, Postal Code 23322, Additional Number 3934, and this is done through modern technology (remotely) - using Tadawulaty services
Date of the General Assembly's Meeting	2025-11-19 Corresponding to 1447-05-28
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	87.05%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Mohammed Abdulrahman Mohammed Moumena - Chairman of the Board 2. Mr. Ayman Tarek Saleh Jamal - Vice Chairman of the Board 3. Mr. Eyad Abdullah Suliman Mashat - Managing Director and CEO 4. Mr. Nafez Riad Mohammad Al Morhabi - Board Member 5. Ms. Tala Eyad Abdullah Mashat - Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Nafez Riad Mohammad Al Morhabi - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the amendment to Article (5) of the Company's Articles of Association concerning (the Company's Duration) 2. Approval of the addition of an article to the Company's Articles of Association concerning (Participation and Ownership in Companies) 3. Approval of the amendment to Article (11) of the Company's Articles of Association concerning (Increasing Capital) 4. Approval of the addition of an article to the Company's Articles of Association concerning (Issuing Shares) 5. Approval of the addition of an article to the Company's Articles of Association concerning (The Company's Purchase, Sale, and Pledging of its Shares) 6. Approval of the addition of an article to the Company's Articles of Association concerning (Debt Instruments and Financing Instruments) 7. Approval of the amendment to Article (38) of the Company's Articles of Association concerning (Profit Distribution)

Fad International Company announces the results of the Extraordinary General Assembly meeting (first meeting)