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Element List	Explanation
Introduction	Kingdom Holding Company is pleased to announce to the shareholders of Kingdom Holding Company the result of the Ordinary General Assembly Meeting (the first meeting), which was held on Monday 24-06-1447 AH corresponding to 15-12-2025 AD at 8:00 pm, through modern technology using Tadawulaty.
City and Location of the General Assembly's Meeting	Riyadh- via modern technology.
Date of the General Assembly's Meeting	2025-12-15 Corresponding to 1447-06-24
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	96.86%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the Ordinary General Assembly Meeting: 1. HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Board) 2. Dr. Lama Abdulaziz AlSuliman (Vice Chairwoman) 3. Eng. Talal Ibrahaim AlMaiman 4. Abdulmajid Ahmed Al-Haqbani 5. Sarmad Zok 6. Adel Abdulaziz AlAbdulsalam 7. Hisham Sulaiman Alhabib 8. Reem Mohammed Assad 9- Tamim Bassam Jabr
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 chairmen of the following committees: - HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Investment Committee) - Dr. Khalid AlSouhaim (Chairman of Audit Committee) - Hisham Sulaiman Alhabib (Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve the Standards for Competing Business. 2- Approve authorizing the Board of Directors with the General Assembly authority with the rights mentioned in paragraph (1) of Article (27) of the Companies Law for one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the conditions mentioned in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies. 3- Approve authorizing the Board of Directors with the General Assembly authority with the rights mentioned in paragraph (2) of Article (27) of the Companies Law for one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier, in accordance with the provisions of the Companies Law and its Implementing Regulation for Listed Joint Stock Companies and according to the competing activities and business in the Standards for Competing Business.
Additional Information	For any inquiries, please contact the Investor Relations Department, 011 2111111, Email: investor.relations@kingdom.com.sa

Kingdom Holding Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)