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Element List	Explanation
Introduction	Zahrat Al Waha for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)
City and Location of the General Assembly's Meeting	From the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, via modern technology, using the Tadawulaty system.
Date of the General Assembly's Meeting	2025-11-18 Corresponding to 1447-05-27
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	54.79
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Ahmed Hamoud Ibrahim Altheyab Chairman of the Board of Directors 2- Mr. Taha Mohamed Abdel Wahid Azhary Vice Chairman 3- Mr. George Abdul Karim George Mousa Board Member and Chief Executive Officer 4- Mr. Meshaal Mohammed Saleh Almogren Board Member 5- Mr. Sahal Yousef Abdullah Jamal Allail Board Member 6- Mr. Najib Abdullah Hussein 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	The presiding officers also attended the meeting 1- Chairman of the Audit Committee, Mr. Taha Mohamed Abdel Wahid Azhary 2 - Chairman of the Remuneration and Nominations Committee, Mr. Taha Mohamed Abdel Wahid Azhary
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the split of the company's shares according to the following: - Nominal value per share before the amendment: (10) Saudi Riyals - Nominal value per share after the amendment: (1) Saudi Riyal - Number of shares before the amendment: (22,500,000) shares - Number of shares after the amendment: (225,000,000) shares - There will be no change in the company's capital before and after the stock splits. - Effective Date: The stock split decision will be effective for all shareholders of the company who own shares on the day of the Extraordinary General Assembly and are registered in the company's shareholders' register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the Extraordinary General Assembly. - Amending Article No. (7) of the Articles of Association relating to the company's capital.

Zahrat Al Waha for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)