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Element List	Explanation
City and Location of the General Assembly's Meeting	Riyadh – Headquarters, Hamzah bin Abdulmutallab Street Via modern technology means
Date of the General Assembly's Meeting	2026-01-01 Corresponding to 1447-07-12
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	87.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The Extraordinary General Assembly meeting was attended by the following members of the Board of Directors: Eng. Abdulrahman bin Abdulaziz Al-Obaikan (Chairman of the Board) Eng. Mohammed bin Issa Namazi (Board Member) Eng. Abdulrahman bin Hilel Al-Malki (Board Member) The following member of the Board of Directors was absent from the Extraordinary General Assembly meeting: Mr. Mishaal bin Mohammed bin Owaien (Vice Chairman of the Board)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the Chairman of the following committee: Mr. Alhassan Mostafa Abu Al-Ruz (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For any inquiries, please contact Investor Relations at: Email: I.R@wajdlife.com
Attached Documents	Attached Documents

Wajd Life Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)